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Company number SC358928

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2022	TM01	Termination of appointment of Michael Andrew Hoyle as a director on 19 December 2021	View PDF Termination of appointment of Michael Andrew Hoyle as a director on 19 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Michael Andrew Hoyle as a person with significant control on 19 December 2021	View PDF Cessation of Michael Andrew Hoyle as a person with significant control on 19 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2020	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 1 Paradise Road Kemnay Inverurie Aberdeenshire AB51 5NJ on 14 May 2020	View PDF Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 1 Paradise Road Kemnay Inverurie Aberdeenshire AB51 5NJ on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AD01	Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 4Th Floor 115 George Street Edinburgh EH2 4JN on 22 April 2015	View PDF Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to 4Th Floor 115 George Street Edinburgh EH2 4JN on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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