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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26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Ian William Fairley as a person with significant control on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Ian William Fairley on 10 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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29 Sep 2023 |
PSC04 |
Change of details for Mr Ian William Fairley as a person with significant control on 28 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Ian William Fairley on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Damhead Way Dales Industrial Estate Peterhead Aberdeenshire AB42 3GY Scotland to 46 Crown Crescent Larbert FK5 4XN on 28 September 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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08 Jul 2022 |
PSC04 |
Change of details for Mr Ian William Fairley as a person with significant control on 1 March 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Ian William Fairley on 25 April 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Ian William Fairley on 1 March 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Ian William Fairley as a person with significant control on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Miramar Greenwellheads St. Fergus Peterhead Aberdeenshire AB42 3HJ United Kingdom to Damhead Way Dales Industrial Estate Peterhead Aberdeenshire AB42 3GY on 25 April 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2021 |
CH01 |
Director's details changed for Mr Ian William Fairley on 27 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Ian William Fairley as a person with significant control on 26 May 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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23 Sep 2020 |
PSC04 |
Change of details for Mrs Amanda Fairley as a person with significant control on 22 September 2020
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23 Sep 2020 |
CH03 |
Secretary's details changed for Amanda Fairley on 22 September 2020
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