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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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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26 Jun 2024 |
RP04TM01 |
Second filing for the termination of Amanda Karen Boag as a director
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13 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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30 Apr 2024 |
TM01 |
Termination of appointment of Amanda Karen Boag as a director on 30 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 26/06/2024.
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19 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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14 Dec 2023 |
MR01 |
Registration of charge SC3395290002, created on 29 November 2023
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06 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Miss Donna Louise Chapman on 13 August 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Mark Ross as a director on 31 December 2022
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to Penguin House Castle Riggs Dunfermline Fife KY11 8SG on 9 March 2022
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07 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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04 Nov 2020 |
TM01 |
Termination of appointment of Johanna Margaret Wallace as a director on 31 October 2020
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25 Jun 2020 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
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05 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
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