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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01 Jul 2024 |
CH03 |
Secretary's details changed for Gordon Thomson on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Malcolm Gauld on 28 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr David Howard Moles as a person with significant control on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr John Fraser Stewart on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr David Stewart Leighton on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Kevin John Burnett on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Kenneth Alexander Hugh Ironside on 28 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Gordon Thomson as a person with significant control on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Gordon Thomson on 28 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr Kevin John Burnett as a person with significant control on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from The Lyme 3 Stobhall Maryculter Aberdeen AB12 5GJ Scotland to 42 Queens Road Aberdeen AB15 4YE on 28 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mr David Stewart Leighton as a person with significant control on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Gauld as a director on 25 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of David Howard Moles as a director on 25 June 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Adrian Macdonald as a director on 13 November 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Adrian Macdonald as a director on 5 July 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Kenneth Alexander Hugh Ironside as a director on 16 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr John Fraser Stewart as a director on 16 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Michael Kenneth Cox as a director on 16 May 2022
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16 May 2022 |
PSC07 |
Cessation of Michael Kenneth Cox as a person with significant control on 16 May 2022
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