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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 27 February 2024
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14 Jun 2024 |
MR04 |
Satisfaction of charge SC4690530005 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge SC4690530006 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge SC4690530003 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge SC4690530004 in full
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19 Feb 2024 |
AD02 |
Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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23 Mar 2023 |
AP03 |
Appointment of Mrs Mary Patricia Nelson as a secretary on 7 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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02 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
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02 Feb 2023 |
AD02 |
Register inspection address has been changed to 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 27 February 2022
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02 Sep 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC4690530003
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Keith Wilfred Nelson as a person with significant control on 4 August 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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28 Oct 2020 |
PSC04 |
Change of details for Mr Keith Wilfred Nelson as a person with significant control on 12 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Gordon Macgregor as a director on 12 October 2020
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21 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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