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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29 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 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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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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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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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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21 Aug 2017 |
AA |
Unaudited abridged accounts made up to 30 November 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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19 Apr 2016 |
MR01 |
Registration of charge SC4914960005, created on 15 April 2016
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