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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15 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 21 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Feb 2021 |
AD01 |
Registered office address changed from Knockhill House Glenbervie Stonehaven AB39 3YB Scotland to The Manse Office Kinneff Montrose DD10 0TJ on 2 February 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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11 Aug 2020 |
AD01 |
Registered office address changed from The Old Schoolhouse Logie Crimond AB43 8SQ Scotland to Knockhill House Glenbervie Stonehaven AB39 3YB on 11 August 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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25 Oct 2019 |
AD01 |
Registered office address changed from , C/O Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland to The Old Schoolhouse Logie Crimond AB43 8SQ on 25 October 2019
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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28 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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08 Apr 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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18 Feb 2019 |
AA |
Full accounts made up to 31 October 2017
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07 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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25 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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10 Jul 2017 |
AA |
Full accounts made up to 31 October 2016
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