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 Jun 2024 |
PSC01 |
Notification of Andrew Gordon Nimmo Wilson as a person with significant control on 17 March 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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06 Jun 2024 |
PSC01 |
Notification of Alison Russell as a person with significant control on 17 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Reverend Doctor Andrew Gordon Nimmo Wilson as a director on 17 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Dr Alison Russell as a director on 17 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Frank Ribbons as a director on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Frank Ribbons as a person with significant control on 17 April 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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08 Jun 2022 |
PSC07 |
Cessation of Fiona Mackay Robertson as a person with significant control on 12 April 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Fiona Mackay Robertson as a director on 12 April 2022
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Jun 2019 |
AD02 |
Register inspection address has been changed from C/O Chris Sawyer Dhualt House Durris Banchory AB31 6JY Scotland to Dhualt House Dhualt House Durris Durris Aberdeenshire AB31 6JY
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05 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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04 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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07 Jun 2017 |
AD02 |
Register inspection address has been changed from C/O Chris Sawyer Charleston Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland to C/O Chris Sawyer Dhualt House Durris Banchory AB31 6JY
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06 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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