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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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2023 |
TM01 |
Termination of appointment of Bryan Christopher Kinghorn as a director on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Bryan Christopher Kinghorn as a person with significant control on 31 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from The Horner Kemnay Inverurie AB51 5PQ Scotland to Henderson Loggie Llp 45 Queens Road Aberdeen AB15 4ZN on 23 October 2023
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04 Jun 2023 |
MR04 |
Satisfaction of charge SC5425750001 in full
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13 Feb 2023 |
AD01 |
Registered office address changed from 1 Woodlands Crescent Cults Aberdeen AB15 9DH Scotland to The Horner Kemnay Inverurie AB51 5PQ on 13 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Suite 1 Bon Accord Glass Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 1 Woodlands Crescent Cults Aberdeen AB15 9DH on 1 April 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mrs Angela Kinghorn as a person with significant control on 7 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Bryan Christopher Kinghorn on 7 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Angela Kinghorn on 7 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Bryan Christopher Kinghorn as a person with significant control on 7 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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20 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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