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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11 Jun 2019 |
AA |
Micro company accounts made up to 10 May 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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12 Nov 2018 |
CH03 |
Secretary's details changed for Mr David Carry on 9 November 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Ms Keri-Anne Michelle Michelle Payne on 9 November 2018
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12 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Malena Inglis on 9 November 2018
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12 Nov 2018 |
PSC04 |
Change of details for Ms Keri-Anne Michelle Payne as a person with significant control on 9 November 2018
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12 Nov 2018 |
PSC04 |
Change of details for Mr David Robert Carry as a person with significant control on 9 November 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Mr David Robert Carry on 9 November 2018
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12 Nov 2018 |
AP03 |
Appointment of Ms Keri-Anne Michelle Payne as a secretary on 9 November 2018
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12 Nov 2018 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2018
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12 Jul 2018 |
AA |
Micro company accounts made up to 10 May 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from 41 Watson Street Aberdeen AB25 2QB Scotland to Railway Cottage Bieldside Aberdeen AB15 9EU on 13 June 2018
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16 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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16 Nov 2017 |
CH01 |
Director's details changed for Ms Keri-Anne Michelle Payne on 9 November 2017
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16 Nov 2017 |
CH03 |
Secretary's details changed for Mr David Carry on 9 November 2017
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16 Nov 2017 |
CH01 |
Director's details changed for Mr David Robert Carry on 9 November 2017
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16 Nov 2017 |
PSC04 |
Change of details for Mr David Robert Carry as a person with significant control on 9 November 2017
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16 Nov 2017 |
PSC04 |
Change of details for Ms Keri-Anne Michelle Payne as a person with significant control on 9 November 2017
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08 Aug 2017 |
AA |
Micro company accounts made up to 10 May 2017
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26 Apr 2017 |
AP03 |
Appointment of Mrs Malena Inglis as a secretary on 26 April 2017
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26 Apr 2017 |
AD01 |
Registered office address changed from 15 Brunstane Road Joppa Edinburgh Scotland EH15 2EZ Scotland to 41 Watson Street Aberdeen AB25 2QB on 26 April 2017
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22 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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13 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision into 200 ordinary shares of £0.01 each 30/03/2016
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13 Apr 2016 |
SH02 |
Sub-division of shares on 30 March 2016
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04 Apr 2016 |
AD01 |
Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EP United Kingdom to 15 Brunstane Road Joppa Edinburgh Scotland EH15 2EZ on 4 April 2016
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