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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07 Jan 2025 |
RP05 |
Registered office address changed to PO Box 24238, Sc437302 - Companies House Default Address, Edinburgh, EH7 9HR on 7 January 2025
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07 Jan 2025 |
RP09 |
Address of officer Mr Ross Paterson changed to SC437302 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 7 January 2025
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07 Jan 2025 |
RP10 |
Address of person with significant control Mr Ross Paterson changed to SC437302 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 7 January 2025
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20 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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29 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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20 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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11 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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21 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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10 Dec 2019 |
AP01 |
Appointment of Mr Ross Paterson as a director on 9 December 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 9 December 2019
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10 Dec 2019 |
PSC01 |
Notification of Ross Paterson as a person with significant control on 9 December 2019
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10 Dec 2019 |
PSC07 |
Cessation of Colin Macgregor Paterson as a person with significant control on 9 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to The Garage Main Street Rothienorman Inverurie AB51 8UD on 10 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Colin Macgregor Paterson on 19 November 2019
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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06 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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