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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24 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Infinity Partnership 5 Carden Place Aberdeen AB10 1UT on 12 July 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 July 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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07 Jan 2022 |
PSC04 |
Change of details for Mr Graham John Davidson as a person with significant control on 4 September 2016
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Graham John Davidson on 1 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
MR01 |
Registration of charge SC3708770002, created on 14 August 2019
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09 Aug 2019 |
MR01 |
Registration of charge SC3708770001, created on 31 July 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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24 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2018
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24 Dec 2018 |
SH03 |
Purchase of own shares.
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03 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/01/2017
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30 Nov 2018 |
PSC07 |
Cessation of Ian Hogg as a person with significant control on 4 September 2016
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30 Nov 2018 |
PSC01 |
Notification of Gayle Lyndsay Arnell as a person with significant control on 4 September 2016
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