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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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21 Oct 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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03 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 November 2018
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22 Aug 2018 |
MR01 |
Registration of charge SC4698640002, created on 17 August 2018
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21 Aug 2018 |
MR04 |
Satisfaction of charge SC4698640001 in full
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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21 Feb 2018 |
AD01 |
Registered office address changed from C/O Campbell & Sellar Limited West Lodge Greenwell Road East Tullos Aberdeen Ab12 3Axab12 3Ax to Campbell & Sellar, East Lodge Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 21 February 2018
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14 Dec 2017 |
MR01 |
Registration of charge SC4698640001, created on 4 December 2017
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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01 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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