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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24 Sep 2024 |
TM02 |
Termination of appointment of Russell Calum Mclean as a secretary on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Russell Calum Mclean as a director on 20 September 2024
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23 Sep 2024 |
AP03 |
Appointment of Captain David Rutherford as a secretary on 20 September 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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28 Jan 2022 |
AD01 |
Registered office address changed from Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF Scotland to 258 High Street Arbroath DD11 1JE on 28 January 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 May 2021 |
AP01 |
Appointment of Mr Russell Calum Mclean as a director on 14 May 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr David John Rutherford on 1 January 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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05 Mar 2020 |
AD01 |
Registered office address changed from Ingledene Office, Sannox Bay Hotel Sannox Isle of Arran KA27 8JD Scotland to Abbey Studios Business Centre 280 High Street Arbroath Angus DD11 1JF on 5 March 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Calum Mclean as a secretary on 29 February 2020
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05 Mar 2020 |
AP03 |
Appointment of Mr Russell Calum Mclean as a secretary on 29 February 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 May 2019 |
AD01 |
Registered office address changed from The Old Engine House Noss Head Lighthouse Station Wick Caithness KW1 4QT Scotland to Ingledene Office, Sannox Bay Hotel Sannox Isle of Arran KA27 8JD on 12 May 2019
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12 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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23 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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