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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
|
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
TM01 |
Termination of appointment of Steven Jon Reid as a director on 20 January 2023
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
|
|
|
05 Nov 2019 |
PSC04 |
Change of details for Mr Jeffery Alexander Riley as a person with significant control on 1 November 2019
|
|
|
05 Nov 2019 |
CH01 |
Director's details changed for Mr Steven Jon Reid on 1 November 2019
|
|
|
05 Nov 2019 |
CH01 |
Director's details changed for Mr Craig Stewart Berry on 1 November 2019
|
|
|
05 Nov 2019 |
CH01 |
Director's details changed for Mr Jeffrey Alexander Riley on 1 November 2019
|
|
|
24 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
|
|
|
24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
10 Jul 2018 |
AD01 |
Registered office address changed from 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 10 Albyn Place Aberdeen AB10 1YH on 10 July 2018
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
|
|
|
14 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
14 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
|
|
|
01 Jun 2016 |
AD01 |
Registered office address changed from 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland to 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016
|
|
|
01 Jun 2016 |
AD01 |
Registered office address changed from Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen AB23 8EU to 1-3 Albyn Terr 1-3 Albyn Terrace Aberdeen AB10 1YP on 1 June 2016
|
|