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 Aug 2024 |
AD01 |
Registered office address changed from 21 Forest Road Aberdeen AB15 4DE Scotland to Suite a 1 Albyn Place Aberdeen Albyn Place Aberdeen AB10 1BR on 27 August 2024
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02 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Apr 2023 |
PSC01 |
Notification of Keith Stirling Douglas as a person with significant control on 1 March 2021
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02 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Mar 2022 |
MR01 |
Registration of charge SC3471710004, created on 12 March 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge SC3471710001 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge SC3471710002 in full
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09 Mar 2022 |
MR01 |
Registration of charge SC3471710003, created on 8 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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11 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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03 Jun 2021 |
MR01 |
Registration of charge SC3471710002, created on 1 June 2021
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09 Apr 2021 |
MR01 |
Registration of charge SC3471710001, created on 15 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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09 Nov 2020 |
AD01 |
Registered office address changed from 5 Birch Drive Inverurie Aberdeenshire AB51 6AN to 21 Forest Road Aberdeen AB15 4DE on 9 November 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of Kenneth Robert Mackie as a secretary on 5 November 2020
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09 Nov 2020 |
AP03 |
Appointment of Mr Keith Stirling Douglas as a secretary on 5 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Kenneth Robert Mackie as a director on 5 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Fiona Christina Macleod as a director on 5 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Keith Stirling Douglas as a director on 5 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Sandra Elizabeth Laidlaw as a director on 5 November 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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01 Jun 2020 |
AA |
Micro company accounts made up to 29 February 2020
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