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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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Dawn Strachan as a director on 14 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Peterhead Marina Bay Holiday Park South Road Peterhead Aberdeenshire AB42 2XX on 23 February 2022
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13 Dec 2021 |
PSC07 |
Cessation of Sylvia Patricia Milne as a person with significant control on 4 March 2021
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13 Dec 2021 |
PSC04 |
Change of details for Ms Dawn Strachan as a person with significant control on 4 March 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Diane Bruce as a person with significant control on 4 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Sylvia Patricia Milne as a director on 4 March 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Dec 2018 |
PSC01 |
Notification of Diane Bruce as a person with significant control on 14 February 2018
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04 Dec 2018 |
PSC01 |
Notification of Sylvia Patricia Milne as a person with significant control on 14 February 2018
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04 Dec 2018 |
PSC01 |
Notification of Dawn Strachan as a person with significant control on 14 February 2018
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04 Dec 2018 |
PSC07 |
Cessation of Stacey Duthie as a person with significant control on 14 February 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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28 Mar 2018 |
TM01 |
Termination of appointment of Angela Strachan as a director on 14 February 2018
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