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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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06 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2024 |
PSC07 |
Cessation of Nicholas Stuart Wilson as a person with significant control on 6 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Stuart Wilson as a director on 28 April 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Stuart Wilson on 10 June 2022
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 May 2020 |
TM02 |
Termination of appointment of Mackie & Dewar as a secretary on 31 May 2020
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17 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Nicholas Stuart Wilson on 10 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mrs Heather Silver Wilson on 10 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Miss Heather Lynn Joy Wilson on 10 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mrs Fiona Carole Ann Davie on 10 June 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from , Unit 3-4 Sclattie Park, Bucksburn, Aberdeen, AB21 9QL, United Kingdom to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 4 December 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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31 May 2018 |
AD01 |
Registered office address changed from , 18 Bon Accord Square, Aberdeen, AB11 6YP to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 31 May 2018
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