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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29 Mar 2019 |
AD01 |
Registered office address changed from Faith Simpson Accountants Gordon Street Huntly AB54 8FG Scotland to 1a Cluny Square Buckie AB56 1AH on 29 March 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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01 Aug 2018 |
TM01 |
Termination of appointment of John Morrison Milne as a director on 6 April 2018
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01 Aug 2018 |
AP01 |
Appointment of Ms Margaret Anne Milne as a director on 1 August 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr John Christie Milne as a director on 1 August 2018
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14 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from C/O C/O Faith Simpson Accountants 9 Duke Street Huntly Aberdeenshire AB54 8DL to Faith Simpson Accountants Gordon Street Huntly AB54 8FG on 3 November 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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31 May 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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29 Jul 2016 |
CS01 |
Confirmation statement made on 19 July 2016 with updates
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27 Apr 2016 |
AA |
Accounts for a dormant company made up to 31 July 2015
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24 Jul 2015 |
AR01 |
Annual return made up to 19 July 2015 no member list
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07 May 2015 |
AA |
Accounts for a dormant company made up to 31 July 2014
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07 Nov 2014 |
AR01 |
Annual return made up to 19 July 2014 no member list
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07 Nov 2014 |
CH01 |
Director's details changed for Mr William Stewart Stronach on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for Duncan David Strathdee on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for William Alexander Milne on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for John Morrison Milne on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for Robert Innes on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for Alexander Maurice Hourston on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for David John Hendry on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for Stewart Davidson on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for Richard Manson George Davidson on 15 September 2014
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07 Nov 2014 |
CH01 |
Director's details changed for Charles Cameron on 15 September 2014
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07 Nov 2014 |
AD01 |
Registered office address changed from C/O David Brown & Co 9 Duke Street Huntly Aberdeenshire AB54 8DL United Kingdom to C/O C/O Faith Simpson Accountants 9 Duke Street Huntly Aberdeenshire AB54 8DL on 7 November 2014
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