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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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Robert John Watson as a director on 15 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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17 May 2023 |
AD01 |
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 17 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr Robert John Watson as a person with significant control on 23 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Martin Robert Watt as a director on 21 January 2021
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Robert John Watson on 20 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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13 Aug 2020 |
AD01 |
Registered office address changed from 53 Carden Place Aberdeen AB10 1UN to 42 Carden Place Aberdeen AB10 1UP on 13 August 2020
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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22 Oct 2019 |
PSC01 |
Notification of Martin Robert Watt as a person with significant control on 30 September 2019
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22 Oct 2019 |
PSC01 |
Notification of Robert John Watson as a person with significant control on 30 September 2019
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22 Oct 2019 |
PSC07 |
Cessation of Kevin Steel as a person with significant control on 30 September 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Kevin Steel as a director on 30 September 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Robert John Watson as a director on 1 October 2019
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