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 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Robert John Grafham as a director on 13 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Alan Keith Giddins as a director on 13 July 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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27 Feb 2022 |
PSC07 |
Cessation of Alan Keith Giddins as a person with significant control on 27 February 2022
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20 Jan 2022 |
PSC01 |
Notification of Alan Keith Giddins Trust as a person with significant control on 20 January 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of Alan Keith Giddins as a director on 9 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Robert John Grafham as a director on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to 6 Firth Gardens Troon KA10 6TQ on 6 December 2021
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22 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 6 Firth Gardens Troon Ayrshire KA10 6TQ
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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22 Oct 2021 |
AD02 |
Register inspection address has been changed to 6 Firth Gardens Troon Ayrshire KA10 6TQ
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05 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 28 May 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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23 Oct 2019 |
AP03 |
Appointment of Detailes Removed Under 1095 as a secretary on 23 October 2019
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s appointment have been removed as this was invalid or ineffective.
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23 Oct 2019 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 16 October 2019
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