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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30 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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14 May 2024 |
PSC04 |
Change of details for Mrs Claire Allan as a person with significant control on 6 April 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Dave Allan as a person with significant control on 6 April 2024
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07 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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03 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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15 Oct 2019 |
PSC04 |
Change of details for Mrs Claire Allan as a person with significant control on 8 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr David Robert Allan on 8 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Claire Lintie Allan on 8 October 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 23 April 2019
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15 Feb 2019 |
AD01 |
Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to 4 Albert Street Aberdeen AB25 1XQ on 15 February 2019
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15 Feb 2019 |
CH01 |
Director's details changed for Mr David Robert Allan on 26 September 2015
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15 Feb 2019 |
CH01 |
Director's details changed for Claire Lintie Allan on 26 September 2015
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13 Feb 2019 |
AD01 |
Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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