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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06 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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08 Mar 2021 |
MR01 |
Registration of charge SC3658350002, created on 22 February 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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09 Jun 2020 |
AP03 |
Appointment of Dr Carmen-Maria Fyfe as a secretary on 9 June 2020
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09 Jun 2020 |
TM02 |
Termination of appointment of David Shearer Mcdonald as a secretary on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 12 Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT Scotland to Pmac House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on 9 June 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
AD01 |
Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 12 Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on 12 May 2020
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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26 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction and documentation approved as being within the scope of section 175 06/03/2017
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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27 Sep 2016 |
CS01 |
Confirmation statement made on 22 September 2016 with updates
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26 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location 7-9 Bon Accord Crescent Aberdeen AB11 6DN
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08 Jul 2016 |
TM01 |
Termination of appointment of Jonathan Drummond Ness as a director on 1 July 2016
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