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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Philip Donny Rennie on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Philip Donny Rennie on 30 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Philip Donny Rennie as a person with significant control on 28 October 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 54 Broad Street Peterhead Aberdeenshire AB42 1BX Scotland to 4 Marischal Street Peterhead AB42 1HU on 14 March 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN to 54 Broad Street Peterhead Aberdeenshire AB42 1BX on 27 November 2019
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17 Aug 2019 |
PSC07 |
Cessation of Gordon Albert Rennie as a person with significant control on 29 March 2018
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17 Aug 2019 |
PSC01 |
Notification of Philip Donny Rennie as a person with significant control on 29 March 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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29 Mar 2018 |
AP01 |
Appointment of Philip Donny Rennie as a director on 12 March 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Gordon Albert Rennie as a director on 13 March 2018
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