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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17 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 1 Albyn Terrace Aberdeen AB10 1YP on 29 April 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Neil Sutherland as a person with significant control on 15 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
PSC01 |
Notification of Lindsay Claire Sutherland as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Neil Sutherland as a person with significant control on 15 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Suite 2.23, H1 Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland to 25 Rubislaw Terrace Aberdeen AB10 1XE on 4 August 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Lindsay Sutherland as a director on 24 March 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from Unit 3/2 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland to Suite 2.23, H1 Building Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 14 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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17 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Feb 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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04 Feb 2018 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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17 Sep 2017 |
AD01 |
Registered office address changed from 11 Chapel Street Aberdeen AB10 1SQ Scotland to Unit 3/2 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on 17 September 2017
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07 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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