Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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19 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge SC3387290006, created on 5 March 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr William George Mackie as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr William George Mackie on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr William George Mackie on 28 February 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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03 Nov 2022 |
AD02 |
Register inspection address has been changed to Shepherd and Wedderburn Llp 37 Albyn Place Aberdeen AB10 1YN
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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07 Jan 2019 |
MR04 |
Satisfaction of charge SC3387290001 in full
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25 Jul 2018 |
MR01 |
Registration of charge SC3387290005, created on 20 July 2018
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 May 2018 |
466(Scot) |
Alterations to floating charge SC3387290004
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14 May 2018 |
466(Scot) |
Alterations to floating charge SC3387290003
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28 Apr 2018 |
MR04 |
Satisfaction of charge SC3387290002 in full
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27 Apr 2018 |
MR01 |
Registration of charge SC3387290004, created on 14 April 2018
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25 Apr 2018 |
MR01 |
Registration of charge SC3387290003, created on 25 April 2018
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