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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 May 2023 |
AP01 |
Appointment of Ms Jo Mcintosh as a director on 15 May 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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09 May 2022 |
TM01 |
Termination of appointment of John Dudgeon as a director on 9 May 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2022 |
MR01 |
Registration of charge SC3850140007, created on 27 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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06 May 2021 |
PSC05 |
Change of details for Jbs Group (Scotland) Ltd as a person with significant control on 20 September 2017
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06 Apr 2021 |
PSC02 |
Notification of Jbs Group (Scotland) Ltd as a person with significant control on 20 September 2017
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06 Apr 2021 |
PSC07 |
Cessation of Michael Mccafferty as a person with significant control on 20 September 2017
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06 Apr 2021 |
PSC07 |
Cessation of Stanley Green as a person with significant control on 9 October 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Keith Skinner as a director on 14 August 2020
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14 May 2020 |
PSC01 |
Notification of Stanley Green as a person with significant control on 9 October 2019
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14 May 2020 |
AD01 |
Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to South View Dales Industrial Estate Peterhead Aberdeenshire AB42 3GZ on 14 May 2020
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27 Jan 2020 |
PSC07 |
Cessation of Scott Buchan as a person with significant control on 11 April 2019
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27 Jan 2020 |
PSC07 |
Cessation of Scott Buchan as a person with significant control on 11 April 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Keith Skinner as a director on 6 May 2019
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