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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07 May 2024 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Windyleys Cottage Turriff Aberdeenshire AB53 5PJ on 7 May 2024
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20 Mar 2024 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 20 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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20 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2021
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Oct 2023 |
PSC04 |
Change of details for Mr Michael Mcleod Singer as a person with significant control on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Mcleod Singer on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Mcleod Singer on 16 October 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2023
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31 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Robert Mann on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Craig Robert Mann as a person with significant control on 9 February 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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10 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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22 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/02/2017
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