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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10 Oct 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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16 Aug 2024 |
AD02 |
Register inspection address has been changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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16 Sep 2022 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 15 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Aberdein Considine & Co as a secretary on 15 September 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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11 May 2022 |
AP01 |
Appointment of Mrs Elizabeth Mary Pirrie as a director on 1 April 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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25 Apr 2018 |
AD01 |
Registered office address changed from 6 Rutland Square Edinburgh EH1 2AS Scotland to 2nd Floor, Elder House Elder Street Edinburgh EH1 3DX on 25 April 2018
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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02 Aug 2017 |
AD01 |
Registered office address changed from 4th Floor, Exchange Tower 19 Canning Street Edinburgh EH3 8EG Scotland to 6 Rutland Square Edinburgh EH1 2AS on 2 August 2017
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29 Nov 2016 |
AA01 |
Current accounting period extended from 31 August 2016 to 30 November 2016
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