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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Feb 2024 |
PSC04 |
Change of details for Mr Scott Paul Dalton as a person with significant control on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Scott Paul Dalton as a person with significant control on 24 September 2020
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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15 Dec 2020 |
PSC04 |
Change of details for Scott Paul Dalton as a person with significant control on 24 September 2020
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14 Dec 2020 |
PSC07 |
Cessation of Emma Louise Ruthven as a person with significant control on 24 September 2020
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01 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Nov 2020 |
CH01 |
Director's details changed for Scott Paul Dalton on 26 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Scott Paul Dalton on 25 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Scott Paul Dalton as a person with significant control on 25 November 2020
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17 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Emma Louise Ruthven as a director on 24 September 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Emma Louise Ruthven as a secretary on 24 September 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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