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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10 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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10 Sep 2024 |
PSC04 |
Change of details for Mrs Gemma Findlater as a person with significant control on 23 July 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Alan James Findlater as a person with significant control on 23 July 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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10 Jul 2023 |
PSC04 |
Change of details for Mrs Gemma Findlater as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Alan James Findlater as a person with significant control on 10 July 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge SC3644640001 in full
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03 Nov 2022 |
MR01 |
Registration of charge SC3644640008, created on 2 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from C/O Gardner and Partners 19 Commerce Street Insch Aberdeenshire AB52 6HX to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 5 July 2021
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05 Jul 2021 |
AP04 |
Appointment of Hm Secretaries Limited as a secretary on 27 May 2021
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29 Jun 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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14 Aug 2019 |
MR04 |
Satisfaction of charge SC3644640005 in full
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02 Aug 2019 |
MR01 |
Registration of charge SC3644640006, created on 1 August 2019
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02 Aug 2019 |
MR01 |
Registration of charge SC3644640007, created on 1 August 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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