Company Results (links open in a new window)
|
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)
|
|
04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from King's Church, Aberdeen King's Way Bridge of Don Aberdeen AB23 8BL Scotland to King's Church Aberdeen King's Way Bridge of Don Aberdeen AB23 8BL on 3 September 2024
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Frances Patricia Hutchison as a director on 20 June 2024
|
|
|
27 May 2024 |
TM01 |
Termination of appointment of James Grimmer as a director on 14 May 2024
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mrs Rhoda Fowlie as a director on 16 October 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
22 Sep 2022 |
TM02 |
Termination of appointment of Adwoa Achiaa Adjare as a secretary on 25 July 2022
|
|
|
16 Nov 2021 |
CH03 |
Secretary's details changed for Miss Adwoa Achiaa Adjare on 16 November 2021
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mrs Frances Patricia Hutchison on 16 November 2021
|
|
|
16 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Monument on 16 November 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from King's Church Aberdeen King's Way Bridge of Don Aberdeen AB23 8BL Scotland to King's Church, Aberdeen King's Way Bridge of Don Aberdeen AB23 8BL on 16 November 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Mr Ian Monument as a director on 11 November 2021
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.11.2021 under section 1088 of the Companies Act 2006.
|
|
|
11 Nov 2021 |
AP03 |
Appointment of Miss Adwoa Achiaa Adjare as a secretary on 11 November 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Mrs Frances Patricia Hutchison as a director on 11 November 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from 312 King Street Aberdeen Aberdeenshire AB24 5LL to King's Church Aberdeen King's Way Bridge of Don Aberdeen AB23 8BL on 16 April 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Tom Seal as a director on 31 March 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Alastair Bisset as a director on 22 March 2021
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of John Lee as a director on 22 March 2021
|
|
|
31 Mar 2021 |
TM02 |
Termination of appointment of Alastair Bisset as a secretary on 22 March 2021
|
|