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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12 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Jun 2021 |
PSC07 |
Cessation of John Robert Willis as a person with significant control on 18 September 2020
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24 Jun 2021 |
PSC07 |
Cessation of Kenneth Allan Steele as a person with significant control on 18 September 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr John Robert Willis as a person with significant control on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr John Robert Willis as a person with significant control on 22 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr John Robert Willis as a person with significant control on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr John Robert Willis on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr John Robert Willis on 22 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Charles David Moncur as a director on 21 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Andrew James Alleway as a director on 21 August 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Richard Williams as a director on 21 August 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 1 Pitstruan Place Aberdeen AB10 6PQ Scotland to Norsea House Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG on 4 November 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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