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 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2021 |
AA |
Accounts for a dormant company made up to 29 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 28 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 28 May 2021
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 May 2018
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05 Dec 2018 |
PSC01 |
Notification of Douglas Wilson as a person with significant control on 28 November 2018
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05 Dec 2018 |
PSC01 |
Notification of Margaret Keenan Sneddon as a person with significant control on 28 November 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mr Alan Keith Giddins as a person with significant control on 28 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Alan Keith Giddins on 28 November 2018
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25 Nov 2018 |
AP01 |
Appointment of Mr Douglas Wilson as a director on 25 November 2018
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25 Nov 2018 |
AP01 |
Appointment of Mrs Margaret Keenan Sneddon as a director on 25 November 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-17
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17 Apr 2018 |
PSC01 |
Notification of Alan Keith Giddins as a person with significant control on 21 March 2018
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17 Apr 2018 |
PSC07 |
Cessation of Eunice Elizabeth Graham as a person with significant control on 21 March 2018
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21 Mar 2018 |
AA |
Micro company accounts made up to 31 May 2017
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21 Mar 2018 |
TM01 |
Termination of appointment of Eunice Elizabeth Graham as a director on 21 March 2018
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08 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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02 Jun 2016 |
AP01 |
Appointment of Mr Alan Keith Giddins as a director on 2 June 2016
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02 Jun 2016 |
AP04 |
Appointment of Burnett & Reid Llp as a secretary on 2 June 2016
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