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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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21 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Grahame John Tate on 17 October 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from Unit 1 Tumulus Way Kintore Inverurie AB51 0TG Scotland to Sub Depot Inchmarlo Banchory AB31 4AP on 8 August 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from Sub Depot Inchmarlo Banchory Kincardineshire AB31 4AP Scotland to Unit 1 Tumulus Way Kintore Inverurie AB51 0TG on 13 May 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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21 Jan 2021 |
PSC04 |
Change of details for Mr Grahame John Tate as a person with significant control on 30 November 2020
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21 Jan 2021 |
PSC07 |
Cessation of Grahame John Tate as a person with significant control on 30 November 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Grahame John Tate on 30 November 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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14 Nov 2017 |
PSC01 |
Notification of Grahame John Tate as a person with significant control on 6 April 2016
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26 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/11/2016
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19 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 26/10/2017
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