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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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11 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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16 Aug 2022 |
PSC01 |
Notification of Robert Gordon Kidd as a person with significant control on 10 November 2020
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16 Aug 2022 |
PSC07 |
Cessation of Beecatcher Pte Limited as a person with significant control on 11 November 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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05 May 2021 |
TM01 |
Termination of appointment of Fiona Maureen Rait as a director on 31 March 2021
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02 Apr 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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16 Feb 2021 |
PSC02 |
Notification of Beecatcher Pte Limited as a person with significant control on 11 November 2020
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16 Feb 2021 |
AP03 |
Appointment of Mr Fraser Govan Clarkson as a secretary on 11 November 2020
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16 Feb 2021 |
TM02 |
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 11 November 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Alistair Allan Rait as a director on 11 November 2020
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16 Feb 2021 |
PSC07 |
Cessation of Fiona Maureen Rait as a person with significant control on 11 November 2020
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16 Feb 2021 |
PSC07 |
Cessation of Alistair Allan Rait as a person with significant control on 11 November 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 11 Byron Square Aberdeen Byron Square 11 Aberdeen AB16 7LL on 16 February 2021
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12 Nov 2020 |
AP01 |
Appointment of Louise Mason as a director on 10 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Fraser Govan Clarkson as a director on 10 November 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with no updates
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