Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
04 Jul 2022 |
MR01 |
Registration of charge SC5218290001, created on 30 June 2022
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
05 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
|
|
|
17 Aug 2020 |
PSC04 |
Change of details for Mr Iain Ross Macgregor as a person with significant control on 30 June 2020
|
|
|
17 Aug 2020 |
PSC07 |
Cessation of Fiona Jane Macgregor as a person with significant control on 30 June 2020
|
|
|
20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2020
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
25 Mar 2019 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 25 March 2019
|
|
|
21 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Campbell Matheson on 1 January 2019
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
|
|
|
12 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
09 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
|
|
|
13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
|
|
|
12 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with no updates
|
|
|
12 Dec 2017 |
PSC04 |
Change of details for Mrs Fiona Jane Macgregor as a person with significant control on 1 November 2017
|
|
|
12 Dec 2017 |
PSC04 |
Change of details for Mr Iain Ross Macgregor as a person with significant control on 1 November 2017
|
|
|
12 Dec 2017 |
CH01 |
Director's details changed for Mr Iain Ross Macgregor on 1 November 2017
|
|
|
17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
|
|