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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Craig Davidson as a director on 22 February 2024
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to Westby 64 West High Street Forfar DD8 1BJ on 1 February 2021
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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14 Jan 2020 |
MR05 |
Part of the property or undertaking has been released from charge SC5009320001
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20 Dec 2019 |
MR01 |
Registration of charge SC5009320003, created on 17 December 2019
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Jul 2019 |
MR01 |
Registration of charge SC5009320002, created on 24 July 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2019 |
PSC04 |
Change of details for Mr George Davidson as a person with significant control on 16 July 2019
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23 Jul 2019 |
PSC01 |
Notification of Eileen Ann Duguid Davidson as a person with significant control on 16 July 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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29 Mar 2019 |
MR01 |
Registration of charge SC5009320001, created on 25 March 2019
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04 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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