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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28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Mar 2022 |
DS01 |
Application to strike the company off the register
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Feb 2021 |
AD01 |
Registered office address changed from 10 Bain Drive Mintlaw Peterhead Aberdeenshire AB42 5HW Scotland to 32 James Mitchell Place Mintlaw Peterhead Aberdeenshire AB42 5ES on 23 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mrs Faiza Henderson as a person with significant control on 22 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mrs Faiza Henderson on 22 February 2021
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23 Feb 2021 |
CH03 |
Secretary's details changed for Mr Ian Taylor Henderson on 22 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr Ian Taylor Henderson as a person with significant control on 22 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Taylor Henderson on 22 February 2021
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28 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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19 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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23 Aug 2017 |
PSC04 |
Change of details for Mrs Faiza Henderson as a person with significant control on 23 August 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Mrs Faiza Henderson on 23 August 2017
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23 Aug 2017 |
CH03 |
Secretary's details changed for Mr Ian Taylor Henderson on 23 August 2017
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23 Aug 2017 |
PSC04 |
Change of details for Mr Ian Taylor Henderson as a person with significant control on 23 August 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Mr Ian Taylor Henderson on 23 August 2017
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23 Aug 2017 |
AD01 |
Registered office address changed from 30 Shaw Road Aberdeen AB25 3BS to 10 Bain Drive Mintlaw Peterhead Aberdeenshire AB42 5HW on 23 August 2017
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