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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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Dec 2021 |
DS01 |
Application to strike the company off the register
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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19 Dec 2019 |
PSC04 |
Change of details for Mr Shaun Nigel Eardley as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Shaun Nigel Eardley on 18 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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04 Nov 2019 |
AAMD |
Amended accounts for a dormant company made up to 30 November 2018
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05 Sep 2019 |
PSC04 |
Change of details for Mr Shaun Nigel Eardley as a person with significant control on 30 November 2018
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Shaun Nigel Eardley on 30 November 2018
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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06 Jul 2018 |
AD01 |
Registered office address changed from 49 Carden Place Aberdeen AB10 1UN Scotland to 42 Queens Road Aberdeen AB15 4YE on 6 July 2018
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10 Apr 2018 |
PSC04 |
Change of details for Ms Anna Marie Eardley as a person with significant control on 10 April 2018
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10 Apr 2018 |
PSC04 |
Change of details for Ms Anna Marie Eardley as a person with significant control on 10 April 2018
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10 Apr 2018 |
CH03 |
Secretary's details changed for Anna-Marie Gale Eardley on 10 April 2018
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10 Apr 2018 |
CH01 |
Director's details changed for Ms Anna Marie Eardley on 10 April 2018
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10 Apr 2018 |
PSC04 |
Change of details for Mr Shaun Nigel Eardley as a person with significant control on 6 April 2016
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10 Apr 2018 |
PSC04 |
Change of details for Ms Anna Marie Eardley as a person with significant control on 6 April 2016
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18 Sep 2017 |
AD01 |
Registered office address changed from C/O C/O Dbfm 3 Walker Street Edinburgh EH3 7JY Scotland to 49 Carden Place Aberdeen AB10 1UN on 18 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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