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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Jun 2024 |
CH01 |
Director's details changed for Mr John Pratt Coutts on 25 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Unit 7 Thainstone Agricultural Centre Inverurie Aberdeenshire AB51 5WU Scotland to Unit 7 Thainstone Centre Thainstone Agricultural Centre Inverurie Aberdeenshire AB51 5WU on 25 June 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr John Pratt Coutts as a person with significant control on 6 June 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr John Pratt Coutts as a person with significant control on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Unit 7 Thainstone Centre Inverurie Thainstone Agricultural Centre Inverurie AB51 5WU Scotland to Unit 7 Thainstone Agricultural Centre Inverurie Aberdeenshire AB51 5WU on 6 June 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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20 Oct 2021 |
RP04TM01 |
Second filing for the termination of Sara Calder as a director
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12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 August 2021
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04 Oct 2021 |
PSC07 |
Cessation of Sara Elizabeth Calder as a person with significant control on 13 August 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Sara Elizabeth Calder as a director on 13 August 2021
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 20/10/2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr John Pratt Coutts on 1 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Miss Sara Elizabeth Calder on 1 October 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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09 Oct 2019 |
PSC04 |
Change of details for Mrs Sara Elizabeth Calder as a person with significant control on 1 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Sara Elizabeth Calder on 1 October 2019
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