Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2 October 2024
|
|
|
02 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-23
|
|
|
26 Sep 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-23
|
|
|
09 Sep 2024 |
PSC04 |
Change of details for Mr John Main as a person with significant control on 6 September 2024
|
|
|
09 Sep 2024 |
PSC04 |
Change of details for Mr Charles Stephen Milne as a person with significant control on 6 September 2024
|
|
|
09 Sep 2024 |
AD01 |
Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Charles Stephen Milne as a director on 15 July 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge SC3898690052 in full
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge SC3898690053 in full
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge SC3898690054 in full
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge SC3898690055 in full
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge SC3898690056 in full
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge SC3898690057 in full
|
|
|
17 Jul 2023 |
MR04 |
Satisfaction of charge SC3898690058 in full
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Charles Stephen Milne as a person with significant control on 6 April 2016
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr John Main as a person with significant control on 6 April 2016
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
MR01 |
Registration of charge SC3898690062, created on 20 June 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge SC3898690061, created on 10 December 2021
|
|
|
13 Dec 2021 |
MR01 |
Registration of charge SC3898690060, created on 10 December 2021
|
|
|
13 Sep 2021 |
MR01 |
Registration of charge SC3898690059, created on 11 September 2021
|
|