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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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20 Feb 2022 |
AD01 |
Registered office address changed from The Byre Waterside Newburgh AB41 6AB Scotland to The Sandbox Waterside Newburgh AB41 6AB on 20 February 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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09 May 2020 |
PSC04 |
Change of details for Mrs Eleanor Rose Dickie as a person with significant control on 1 January 2020
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09 May 2020 |
PSC04 |
Change of details for Mr Alan Martin Dickie as a person with significant control on 1 January 2020
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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18 Jul 2019 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to The Byre Waterside Newburgh AB41 6AB
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17 Jul 2019 |
AD04 |
Register(s) moved to registered office address The Byre Waterside Newburgh AB41 6AB
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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20 Dec 2017 |
CH01 |
Director's details changed for Eleanor Rose Dickie on 14 December 2017
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20 Dec 2017 |
CH01 |
Director's details changed for Mr Alan Martin Dickie on 14 December 2017
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20 Dec 2017 |
TM02 |
Termination of appointment of Alan Martin Dickie as a secretary on 14 December 2017
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20 Dec 2017 |
AD01 |
Registered office address changed from 7 Hillhead Road Crimond Aberdeenshire AB43 8RQ to The Byre Waterside Newburgh AB41 6AB on 20 December 2017
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28 Aug 2017 |
PSC04 |
Change of details for Mr Martin Dickie as a person with significant control on 28 August 2017
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28 Aug 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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