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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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05 Jul 2024 |
PSC04 |
Change of details for Mr Duncan David Mcgregor as a person with significant control on 4 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Kyle Duncan Mcgregor on 4 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Glynn Stuart Mcgregor on 4 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Duncan David Mcgregor on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Duncan David Mcgregor on 4 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnston Carmichael, Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Kyle Duncan Mcgregor on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Glynn Stuart Mcgregor on 4 July 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Duncan David Mcgregor as a person with significant control on 4 July 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Duncan David Mcgregor as a person with significant control on 12 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX United Kingdom to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Kyle Duncan Mcgregor on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Duncan David Mcgregor on 12 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Glynn Stuart Mcgregor on 12 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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15 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Kyle Duncan Mcgregor on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Duncan David Mcgregor on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Glynn Stuart Mcgregor on 15 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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