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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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23 Jan 2025 |
PSC04 |
Change of details for Mr Robert Duthie Buchan as a person with significant control on 9 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 28 Bruce Cirlce Fraserburgh Aberdeenshire AB43 7FF Scotland to 2 Beacon Drive Fraserburgh Aberdeenshire AB43 7SF on 23 January 2025
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23 Jan 2025 |
CH03 |
Secretary's details changed for Mr Robert Duthie Buchan on 9 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Duthie Buchan on 9 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Duthie Buchan on 9 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr John Buchan on 9 January 2025
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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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11 Jan 2024 |
AD02 |
Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Jan 2020 |
AD02 |
Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 15 Frithside Street Fraserburgh AB43 9AR
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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26 Jun 2018 |
AP03 |
Appointment of Mr Robert Duthie Buchan as a secretary on 26 June 2018
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26 Jun 2018 |
TM02 |
Termination of appointment of John Buchan as a secretary on 26 June 2018
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