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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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Susan Louise Ritchie Davidson on 6 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mrs Susan Louise Ritchie Davidson on 6 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mrs Susan Louise Ritchie Davidson as a person with significant control on 6 June 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mrs Susan Louise Ritchie Davidson as a person with significant control on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 18 January 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2023 |
PSC04 |
Change of details for Miss Susan Louise Ritchie West as a person with significant control on 9 December 2022
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04 Oct 2023 |
CH01 |
Director's details changed for Miss Susan Louise Ritchie West on 9 December 2022
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22 Jun 2023 |
PSC04 |
Change of details for Miss Susan Louise Ritchie West as a person with significant control on 10 November 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
AD01 |
Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 1 November 2022
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15 Jun 2022 |
PSC04 |
Change of details for Miss Susan Louise Ritchie West as a person with significant control on 6 April 2016
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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11 Jun 2020 |
CH01 |
Director's details changed for Mrs Susan Louise Ritchie West on 11 June 2020
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11 Jun 2020 |
PSC04 |
Change of details for Susan Louise Ritchie West as a person with significant control on 11 June 2020
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05 Dec 2019 |
CH01 |
Director's details changed for Susan Louise Ritchie West on 5 December 2019
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05 Dec 2019 |
PSC04 |
Change of details for Susan Louise Ritchie West as a person with significant control on 5 December 2019
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18 Nov 2019 |
PSC04 |
Change of details for Susan Louise Ritchie West as a person with significant control on 18 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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