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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24 Oct 2024 |
PSC02 |
Notification of Glenugie Estates Ltd as a person with significant control on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr John Calder Watson as a director on 24 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mrs Juliet Claire Harley Carle as a person with significant control on 24 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 29 February 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 2 Loanhead Terrace Aberdeen AB25 2SY Scotland to Unit 14 Dales Industrial Estate Peterhead Aberdeenshire AB42 3JF on 11 June 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mrs Juliet Claire Harley Carle as a person with significant control on 6 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mrs Juliet Claire Harley Carle on 6 December 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Holmlea Inverugie Peterhead Aberdeenshire AB42 3DP Scotland to 2 Loanhead Terrace Aberdeen AB25 2SY on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mrs Juliet Claire Harley Carle on 6 December 2023
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13 Feb 2024 |
PSC04 |
Change of details for Mrs Juliet Claire Harley Carle as a person with significant control on 6 December 2023
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15 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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15 Aug 2022 |
PSC04 |
Change of details for Miss Juliet Claire Harley Buchan as a person with significant control on 9 July 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Miss Juliet Claire Harley Buchan on 9 July 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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16 Dec 2020 |
AP01 |
Appointment of Mr Darren Carle as a director on 10 December 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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03 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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