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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
AP01 |
Appointment of Mrs Diane Yule Tait as a director on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Derek Jennings as a director on 20 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Colin Alexander Simpson as a director on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mrs Sheila Dargie as a director on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Colin Alexander Simpson as a person with significant control on 20 September 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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21 Feb 2023 |
PSC07 |
Cessation of William Mcinally Mclaren as a person with significant control on 18 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of William Mcinally Mclaren as a director on 18 February 2023
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07 Oct 2022 |
AP01 |
Appointment of Mrs Maureen Stephen as a director on 1 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
PSC01 |
Notification of William Mcinally Mclaren as a person with significant control on 1 January 2022
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15 Sep 2022 |
PSC01 |
Notification of Colin Alexander Simpson as a person with significant control on 1 January 2022
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15 Sep 2022 |
PSC01 |
Notification of Lynn Smith as a person with significant control on 1 January 2022
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14 Sep 2022 |
PSC01 |
Notification of Alison Jane Greig as a person with significant control on 1 September 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from Area Office Nethermuir Road Maud Peterhead Aberdeenshire AB42 4nd to Grieves House Aden Country Park Mintlaw Peterhead AB42 5FQ on 15 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
AP01 |
Appointment of Mr Colin Alexander Simpson as a director on 1 July 2019
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