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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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24 May 2022 |
PSC04 |
Change of details for Mr Neil Hay as a person with significant control on 2 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Neil Fyfe as a person with significant control on 2 May 2022
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23 May 2022 |
PSC07 |
Cessation of Iona Fyfe as a person with significant control on 1 May 2022
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23 May 2022 |
PSC01 |
Notification of Neil Fyfe as a person with significant control on 1 May 2022
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30 Apr 2022 |
AP01 |
Appointment of Mr Neil Hay as a director on 30 April 2022
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30 Apr 2022 |
AD01 |
Registered office address changed from 4 Coubert Road Newmachar Aberdeen AB21 0nd Scotland to Unit 3 Castle Street Castlepark Industrial Estate Ellon AB41 9RF on 30 April 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-04
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 4 Coubert Road Newmachar Aberdeen AB21 0nd on 1 December 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Jun 2018 |
CH04 |
Secretary's details changed for Infinity Secretaries Limited on 21 June 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 21 June 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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