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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23 Oct 2024 |
MR04 |
Satisfaction of charge SC4062380012 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge SC4062380002 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge SC4062380001 in full
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10 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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12 Jul 2022 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 12 July 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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23 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Nov 2020 |
AD01 |
Registered office address changed from Glenbervie Stonehaven Aberdeenshire AB39 3YG to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 27 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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22 Sep 2020 |
PSC07 |
Cessation of Fiona Susan Widdowson as a person with significant control on 12 September 2019
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Fiona Susan Widdowson as a director on 13 March 2019
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Sep 2019 |
MR01 |
Registration of charge SC4062380012, created on 12 September 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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27 Aug 2019 |
PSC04 |
Change of details for Mr Alastair Charles Stewart Macphie as a person with significant control on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Alastair Charles Stewart Macphie on 27 August 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mrs Fiona Susan Widdowson as a person with significant control on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mrs Fiona Susan Widdowson on 27 August 2019
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23 Jan 2019 |
TM02 |
Termination of appointment of Iain Gordon Harrison as a secretary on 5 December 2018
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