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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01 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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01 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT
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01 Nov 2024 |
AD02 |
Register inspection address has been changed from 5-7 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT
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10 Oct 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
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10 Oct 2024 |
AD02 |
Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 5-7 Bon Accord Crescent Aberdeen AB11 6DN
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Lisl Glen Macdonald as a director on 28 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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03 Nov 2022 |
AP01 |
Appointment of Mrs Elizabeth Mary Pirrie as a director on 25 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Evelyn Margaret Simpson as a director on 19 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2022 |
AP01 |
Appointment of Ms Lisl Glen Macdonald as a director on 22 February 2022
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08 Mar 2022 |
AP01 |
Appointment of Ms Antonia Catherine Boyce as a director on 22 February 2022
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20 Dec 2021 |
PSC07 |
Cessation of Jacqueline Waring as a person with significant control on 17 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Aberdein Considine & Co as a secretary on 15 December 2021
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20 Dec 2021 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 15 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Jacqueline Waring as a director on 17 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Rhona Campbell on 1 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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