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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30 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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27 Sep 2024 |
PSC07 |
Cessation of Stefan Marcus Horsman as a person with significant control on 4 June 2024
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27 Sep 2024 |
PSC07 |
Cessation of Colin Boag as a person with significant control on 28 June 2024
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27 Sep 2024 |
PSC01 |
Notification of Graeme Duncan Bell as a person with significant control on 28 June 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Stefan Marcus Horsman as a director on 4 June 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Graeme Duncan Bell as a director on 28 June 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Colin Boag as a director on 28 June 2024
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22 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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24 Jan 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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23 Sep 2022 |
TM02 |
Termination of appointment of Kelly Mackay as a secretary on 30 June 2022
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20 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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05 Nov 2021 |
PSC01 |
Notification of Colin Boag as a person with significant control on 26 May 2021
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05 Nov 2021 |
PSC01 |
Notification of Stefan Marcus Horsman as a person with significant control on 12 April 2021
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05 Nov 2021 |
PSC07 |
Cessation of Ian Edward Long as a person with significant control on 30 September 2020
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05 Nov 2021 |
PSC07 |
Cessation of George Michael Esson as a person with significant control on 20 November 2018
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15 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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10 Sep 2021 |
AP01 |
Appointment of Mr Colin Boag as a director on 26 May 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Meera Dennis as a director on 24 June 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Ian Edward Long as a director on 30 September 2020
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19 Apr 2021 |
AP01 |
Appointment of Stefan Marcus Horsman as a director on 12 April 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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