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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of Martin John Gray as a director on 11 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Ian Philip as a director on 12 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mrs Janice Ann Anderson as a director on 12 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Martin John Gray as a director on 12 October 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Steven James Raymond Mcqueen as a director on 16 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from 64 Cs Corporate Solutions 64 Allardice Street Stonehaven Aberdeenshire AB39 2AA United Kingdom to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 27 June 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
AP01 |
Appointment of Mrs Jennifer Ann Davidson as a director on 9 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Charles Henry Sands on 11 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Steven James Raymond Mcqueen as a director on 9 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Dawn Suzanne Thorndycraft Black as a director on 6 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Ian Philip as a director on 27 April 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ Scotland to 64 Cs Corporate Solutions 64 Allardice Street Stonehaven Aberdeenshire AB39 2AA on 8 September 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from 64 Allardice Street Stonehaven Kincardineshire AB39 2AA United Kingdom to 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ on 17 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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14 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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13 Jun 2019 |
AP01 |
Appointment of Mr Ian Philip as a director on 1 April 2019
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