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 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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12 Sep 2023 |
TM01 |
Termination of appointment of John Cushine as a director on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of John Cushine as a person with significant control on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Alan David Rutherford as a director on 29 June 2023
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12 Sep 2023 |
PSC01 |
Notification of Alan David Rutherford as a person with significant control on 29 June 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 102 Holburn Street Aberdeen AB10 6BY Scotland to 9 Hilltop Drive Westhill AB32 6PL on 12 September 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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02 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from 3 Lee Crescent North Bridge of Don Aberdeen AB22 8FN Scotland to 102 Holburn Street Aberdeen AB10 6BY on 6 April 2021
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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08 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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28 Jul 2016 |
CS01 |
Confirmation statement made on 28 July 2016 with updates
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17 Feb 2016 |
AD01 |
Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS United Kingdom to 3 Lee Crescent North Bridge of Don Aberdeen AB22 8FN on 17 February 2016
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