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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20 Dec 2021 |
MR04 |
Satisfaction of charge SC3770620007 in full
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15 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Jul 2020 |
MR01 |
Registration of charge SC3770620008, created on 13 July 2020
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23 Jun 2020 |
MR01 |
Registration of charge SC3770620004, created on 19 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge SC3770620005, created on 22 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge SC3770620007, created on 22 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge SC3770620006, created on 22 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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24 Apr 2020 |
PSC04 |
Change of details for Mr Scott John Dingwall as a person with significant control on 2 December 2019
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24 Apr 2020 |
PSC04 |
Change of details for Mr Gary Allan Dingwall as a person with significant control on 2 December 2019
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24 Apr 2020 |
PSC04 |
Change of details for Dawn Angela Dingwall as a person with significant control on 2 December 2019
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04 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL
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04 Feb 2020 |
AD02 |
Register inspection address has been changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL
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03 Jan 2020 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 2 December 2019
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16 Dec 2019 |
SH08 |
Change of share class name or designation
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Jul 2019 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 25 July 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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