Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
21 Dec 2021 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
|
|
|
06 Dec 2021 |
CH01 |
Director's details changed for Mrs Lesley Anne Higgins on 20 October 2021
|
|
|
06 Dec 2021 |
CH01 |
Director's details changed for Mr Frederick George Higgins on 20 October 2021
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for Lesley Anne Higgins as a person with significant control on 6 December 2021
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for Frederick George Higgins as a person with significant control on 6 December 2021
|
|
|
06 Dec 2021 |
PSC04 |
Change of details for Lyndsey Jane Higgins as a person with significant control on 6 December 2021
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mr Frederick George Higgins as a person with significant control on 20 October 2021
|
|
|
20 Oct 2021 |
CH01 |
Director's details changed for Mrs Lesley Anne Higgins on 20 October 2021
|
|
|
20 Oct 2021 |
CH01 |
Director's details changed for Mr Frederick George Higgins on 20 October 2021
|
|
|
20 Oct 2021 |
PSC04 |
Change of details for Mrs Lesley Anne Higgins as a person with significant control on 20 October 2021
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
03 Jun 2021 |
PSC04 |
Change of details for Lyndsey Higgins as a person with significant control on 3 June 2021
|
|
|
18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
|
|