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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr George Graeme Mcintosh Shand on 16 October 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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10 Jul 2023 |
PSC05 |
Change of details for Scm Property Holdings Limited as a person with significant control on 10 July 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas Francis Apps Clinton on 6 June 2022
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of Keith Mckenzie as a director on 6 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Nicholas Francis Apps Clinton as a director on 6 June 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
AP01 |
Appointment of Stephen Grant Rhodes as a director on 24 May 2021
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25 May 2021 |
AP01 |
Appointment of Keith Mckenzie as a director on 24 May 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
TM01 |
Termination of appointment of Donald Macleod as a director on 13 March 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Mar 2019 |
TM01 |
Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Jun 2018 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 June 2018
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