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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30 Oct 2024 |
AD04 |
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
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30 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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09 Sep 2024 |
PSC04 |
Change of details for Kenneth Jaffrey Spalding as a person with significant control on 6 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Andrew John Mulholland as a person with significant control on 6 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Glenn Barrie Murphy as a person with significant control on 6 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Jul 2024 |
CH03 |
Secretary's details changed for Andrew Mulholland on 3 July 2024
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09 Nov 2023 |
CH01 |
Director's details changed for Glenn Murphy on 7 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Glenn Murphy as a person with significant control on 7 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Glenn Murphy on 7 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
PSC04 |
Change of details for Kenneth Jaffrey Spalding as a person with significant control on 6 April 2016
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14 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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14 Nov 2022 |
PSC04 |
Change of details for Andrew Mulholland as a person with significant control on 6 April 2016
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14 Nov 2022 |
PSC04 |
Change of details for Glenn Murphy as a person with significant control on 6 April 2016
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Dec 2019 |
PSC04 |
Change of details for Glenn Murphy as a person with significant control on 13 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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