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 Jun 2024 |
AD01 |
Registered office address changed from Unit 1a Gourdieburn Potterton Aberdeen AB23 8UY Scotland to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 26 June 2024
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24 Jun 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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10 May 2024 |
MR01 |
Registration of charge SC5201130002, created on 8 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge SC5201130001 in full
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Ms Laura Hay on 1 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Ms Laura Hay on 1 November 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
AP03 |
Appointment of Ms Laura Hay as a secretary on 1 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 1 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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28 Jul 2021 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Unit 1a Gourdieburn Potterton Aberdeen AB23 8UY on 28 July 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2018 |
MR01 |
Registration of charge SC5201130001, created on 4 April 2018
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05 Apr 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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