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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19 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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07 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Fraser Burnett on 23 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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15 Jun 2023 |
PSC04 |
Change of details for Mr Jamie Fraser Burnett as a person with significant control on 4 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Fraser Burnett on 4 June 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Mar 2022 |
AP01 |
Appointment of Robert Malcolm Burnett as a director on 6 January 2022
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02 Mar 2022 |
AP01 |
Appointment of Dr Emma Ruth Nabili as a director on 6 January 2022
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02 Mar 2022 |
AP01 |
Appointment of Andrew George Burnett as a director on 6 January 2022
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02 Mar 2022 |
AP01 |
Appointment of Roberta Beattie Mutch Burnett as a director on 6 January 2022
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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27 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from C/O 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021
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15 Feb 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 15 February 2021
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22 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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