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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21 Apr 2022 |
AD01 |
Registered office address changed from 7B Menzies Road Torry Aberdeen AB11 9AY Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 21 April 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-14
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05 Apr 2022 |
CH01 |
Director's details changed for Anthony Stuart Milne on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Anthony Stuart Milne as a person with significant control on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Anthony Stuart Milne on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 7B Menzies Road Torry Aberdeen AB10 9AY United Kingdom to 7B Menzies Road Torry Aberdeen AB11 9AY on 5 April 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 14 South College Street Aberdeen Aberdeenshire AB11 6JX to 7B Menzies Road Torry Aberdeen AB10 9AY on 14 March 2022
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06 Jan 2022 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022
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29 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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19 Oct 2018 |
CH04 |
Secretary's details changed for Clp Secretaries Limited on 13 June 2018
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06 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
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18 Jul 2017 |
PSC01 |
Notification of Laurence Edward Milne as a person with significant control on 17 July 2017
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18 Jul 2017 |
PSC01 |
Notification of Anthony Stuart Milne as a person with significant control on 17 July 2017
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17 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2017
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06 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
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22 Sep 2016 |
AD01 |
Registered office address changed from , 58 Springfield Road, Aberdeen, AB15 7RS to 14 the Arches South College Street Aberdeen Aberdeenshire AB11 6JX on 22 September 2016
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