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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04 Jan 2024 |
AD01 |
Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to 2nd Floor, Thistle House 24 Thistle Street Aberdeen AB10 1XD on 4 January 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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17 Mar 2023 |
AD01 |
Registered office address changed from Robert J Hart & Company 9 Kilwinning Road Irvine KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 17 March 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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29 Nov 2021 |
PSC05 |
Change of details for Vantage Resource Services Limited as a person with significant control on 9 April 2020
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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28 Jan 2020 |
TM01 |
Termination of appointment of Steven Christopher Bailey as a director on 28 November 2019
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28 Jan 2020 |
AP01 |
Appointment of Mr Mark Alan Walker as a director on 28 November 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Samantha Leonie Page as a director on 16 September 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Shaun Richard Greenwell as a director on 16 September 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Nicole Slowey as a director on 16 September 2019
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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07 Feb 2019 |
PSC05 |
Change of details for Big Cactus Media Limited as a person with significant control on 24 July 2018
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04 Jan 2019 |
MR01 |
Registration of charge SC4541220002, created on 18 December 2018
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2018 |
MR01 |
Registration of charge SC4541220001, created on 23 August 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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