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 Sep 2024 |
AD01 |
Registered office address changed from Amicable House, 252 Union Street Aberdeen AB10 1TN Scotland to 1 st. Swithin Row Aberdeen AB10 6DL on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Stanley Leslie Wood as a director on 30 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Stanley Leslie Wood as a director on 9 August 2024
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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05 Apr 2024 |
PSC01 |
Notification of Robert Eric William Ritchie as a person with significant control on 12 February 2024
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05 Apr 2024 |
PSC07 |
Cessation of Robert Eric James Ritchie as a person with significant control on 12 February 2024
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05 Apr 2024 |
PSC07 |
Cessation of Amy Ellen Ritchie as a person with significant control on 12 February 2024
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02 Feb 2024 |
MR01 |
Registration of charge SC4473070005, created on 30 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge SC4473070006, created on 30 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge SC4473070007, created on 30 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge SC4473070008, created on 30 January 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge SC4473070004 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge SC4473070002 in full
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01 Feb 2024 |
MR04 |
Satisfaction of charge SC4473070003 in full
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2023 |
TM01 |
Termination of appointment of Robert Eric James Ritchie as a director on 7 March 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Amy Ellen Ritchie as a director on 7 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Robert Eric William Ritchie as a director on 6 March 2023
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01 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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