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)
|
|
13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC5403320006
|
|
|
13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC5403320004
|
|
|
13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC5403320005
|
|
|
13 Jan 2025 |
466(Scot) |
Alterations to floating charge SC5403320008
|
|
|
03 Jan 2025 |
MR01 |
Registration of charge SC5403320007, created on 24 December 2024
|
|
|
03 Jan 2025 |
MR01 |
Registration of charge SC5403320008, created on 24 December 2024
|
|
|
23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
|
|
|
27 Jun 2024 |
MR01 |
Registration of charge SC5403320006, created on 25 June 2024
|
|
|
13 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
09 Feb 2024 |
CH01 |
Director's details changed for Mr Tyler John Buchan on 1 February 2024
|
|
|
05 Feb 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
|
|
|
05 Feb 2024 |
TM02 |
Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024
|
|
|
02 Feb 2024 |
AD01 |
Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of David John Hodkinson as a director on 31 December 2023
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge SC5403320005, created on 28 November 2023
|
|
|
08 Nov 2023 |
MR04 |
Satisfaction of charge SC5403320003 in full
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge SC5403320004, created on 28 September 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr David John Hodkinson as a director on 2 February 2023
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
MR04 |
Satisfaction of charge SC5403320001 in full
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|