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 Nov 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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25 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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26 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Feb 2017 |
MR01 |
Registration of charge SC5157440002, created on 14 February 2017
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06 Feb 2017 |
MR01 |
Registration of charge SC5157440001, created on 1 February 2017
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22 Dec 2016 |
AP01 |
Appointment of Mr Charles Stephen Milne as a director on 19 December 2016
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28 Sep 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 31 December 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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22 Jul 2016 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 July 2016
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30 May 2016 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 23 - 27 High Street Buckie Banffshire AB56 1AL on 30 May 2016
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06 Nov 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2015 |
AP01 |
Appointment of Mr Shawn Andrew Milne as a director on 4 November 2015
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