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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06 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Nov 2021 |
PSC01 |
Notification of William Graham Cooper as a person with significant control on 12 November 2021
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30 Nov 2021 |
PSC01 |
Notification of Hamish Kim Watson as a person with significant control on 12 November 2021
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30 Nov 2021 |
PSC01 |
Notification of Alexander Euan Duncan as a person with significant control on 12 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Aultnacoille Deebank Banchory AB31 6PQ Scotland to Heckleburn Blackhall Banchory AB31 6PS on 24 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Iain Adams as a person with significant control on 12 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of John Robertson Mechie as a director on 12 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Iain Adams as a director on 12 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Becky Sue Adams as a director on 12 November 2021
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21 Nov 2021 |
TM02 |
Termination of appointment of John Robertson Mechie as a secretary on 21 November 2021
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21 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Cooper on 21 November 2021
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21 Nov 2021 |
AP01 |
Appointment of Mr Graham Cooper as a director on 12 November 2021
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21 Nov 2021 |
AP01 |
Appointment of Mr Hamish Kim Watson as a director on 12 November 2021
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21 Nov 2021 |
AP01 |
Appointment of Mr Alexander Euan Duncan as a director on 12 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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29 Jun 2020 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to Aultnacoille Deebank Banchory AB31 6PQ on 29 June 2020
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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