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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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27 Oct 2021 |
PSC04 |
Change of details for Mr Stuart Ian Duncan as a person with significant control on 27 July 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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31 May 2020 |
TM02 |
Termination of appointment of Mackie & Dewar as a secretary on 31 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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24 Sep 2019 |
MR04 |
Satisfaction of charge SC3992840003 in full
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24 Sep 2019 |
MR04 |
Satisfaction of charge SC3992840002 in full
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from 18 Bon Accord Square Aberdeen Aberdeenshire AB11 6YP to Marywell Park Office Checkbar, Nigg Aberdeen AB12 4LP on 6 March 2019
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02 Oct 2018 |
MR01 |
Registration of charge SC3992840003, created on 21 September 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
MR01 |
Registration of charge SC3992840002, created on 22 September 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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06 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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