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Company number SC444162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
19 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
20 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
22 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
07 Oct 2021 AD01 Registered office address changed from 21/23 Market Street Ellon AB41 9JD Scotland to 7 Ythan Terrace Ellon AB41 9LJ on 7 October 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
08 Jun 2021 AD01 Registered office address changed from 21-22 Castle Street Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland to 21/23 Market Street Ellon AB41 9JD on 8 June 2021
08 Jun 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
25 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
20 Mar 2019 AP04 Appointment of Jm Taylor as a secretary on 20 March 2019
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 May 2018 TM02 Termination of appointment of Davidson Accounting as a secretary on 2 May 2018
02 May 2018 PSC04 Change of details for Mr Gary Morrison as a person with significant control on 17 August 2017
20 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
10 Oct 2017 AD01 Registered office address changed from 4 Mugiemoss Road Aberdeen AB21 9US to 21-22 Castle Street Castle Street Castlepark Industrial Estate Ellon AB41 9RF on 10 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100