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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 May 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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06 Mar 2024 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 6 March 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 4 Rubislaw Terrace Aberdeen AB10 1XE on 8 January 2024
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Apr 2022 |
MR01 |
Registration of charge SC5181450001, created on 12 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
PSC01 |
Notification of Simon Peter Ronald Cruickshank as a person with significant control on 22 February 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Morgan Ross Forsyth-Munter as a person with significant control on 22 February 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Simon Peter Ronald Cruickshank as a director on 21 January 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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26 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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12 Dec 2017 |
PSC01 |
Notification of Morgan Ross Forsyth-Munter as a person with significant control on 1 November 2017
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