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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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jul 2022 |
MR01 |
Registration of charge SC3511920002, created on 1 July 2022
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01 Jun 2022 |
MR01 |
Registration of charge SC3511920001, created on 16 May 2022
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14 Feb 2022 |
PSC01 |
Notification of Martin Booth as a person with significant control on 8 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Malcolm Carr as a person with significant control on 8 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Stuart Ian Mcintyre as a person with significant control on 8 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Stephen Wallace Booth as a person with significant control on 8 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 3 Bon Accord Square Aberdeen AB11 6DJ on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Martin Booth as a director on 8 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Stuart Ian Mcintyre as a director on 8 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Malcolm Carr as a director on 8 February 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Stephen Wallace Booth as a director on 8 February 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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