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 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Bryan Christopher Kinghorn as a director on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Bryan Christopher Kinghorn as a person with significant control on 31 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from The Horner Kemnay Inverurie AB51 5PQ Scotland to Henderson Loggie Llp 45 Queens Road Aberdeen AB15 4ZN on 23 October 2023
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22 Jun 2023 |
MR04 |
Satisfaction of charge SC3696560003 in full
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13 Jan 2023 |
AD01 |
Registered office address changed from 1 Woodlands Crescent Cults Aberdeen AB15 9DH Scotland to The Horner Kemnay Inverurie AB51 5PQ on 13 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Suite 1 Bon Accord Glass Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 1 Woodlands Crescent Cults Aberdeen AB15 9DH on 1 April 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Bryan Christopher Kinghorn on 7 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Angela Kinghorn on 7 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Bryan Christopher Kinghorn as a person with significant control on 7 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mrs Angela Kinghorn as a person with significant control on 7 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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16 Oct 2020 |
CERTNM |
Company name changed bni scotland north 2010 LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-15
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05 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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24 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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