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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31 Aug 2023 |
AD01 |
Registered office address changed from 73 Forest Avenue Aberdeen AB15 4TN Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 31 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-25
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Craig Alexander Murray on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Craig Alexander Murray as a person with significant control on 30 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 73 Beaconsfield Place Aberdeen AB15 4AD Scotland to 73 Forest Avenue Aberdeen AB15 4TN on 30 August 2022
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11 Jul 2022 |
MR04 |
Satisfaction of charge SC3486430001 in full
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18 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Craig Alexander Murray on 2 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from The Old School School Road Fyvie Turriff Aberdeenshire AB53 8QE to 73 Beaconsfield Place Aberdeen AB15 4AD on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Craig Alexander Murray as a person with significant control on 2 June 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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27 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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02 Aug 2018 |
MR04 |
Satisfaction of charge SC3486430002 in full
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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08 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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23 Sep 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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08 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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