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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Johnny Ray Russell Jr on 4 October 2019
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from Unit 5 Piper Alpha Business Centre Badentoy Place Portlethen Aberdeen AB12 4YF Scotland to Units 1 - 4 Piper Alpha Business Centre Badentoy Place Portlethen AB12 4YF on 4 October 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
MR01 |
Registration of charge SC5065870001, created on 22 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Johnny Ray Russell on 18 February 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Johnny Ray Russel on 18 February 2019
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18 Feb 2019 |
PSC01 |
Notification of Johnny Ray Russell Jr as a person with significant control on 1 January 2019
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18 Feb 2019 |
PSC01 |
Notification of Andrew Colquhoun Downs as a person with significant control on 1 January 2019
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18 Feb 2019 |
PSC07 |
Cessation of Don Kenneth Clover as a person with significant control on 1 January 2019
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18 Feb 2019 |
CH01 |
Director's details changed for Andrew Colquhoun Downs on 1 January 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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20 Mar 2018 |
AP01 |
Appointment of Andrew Colquhoun Downs as a director on 19 March 2018
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30 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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