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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14 Feb 2025 |
AA |
Total exemption full accounts made up to 25 January 2024
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29 Jan 2025 |
AA01 |
Current accounting period shortened from 31 January 2024 to 25 January 2024
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17 Dec 2024 |
MR01 |
Registration of charge SC5519920001, created on 12 December 2024
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17 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 October 2024
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07 Jun 2024 |
AD04 |
Register(s) moved to registered office address Morayshire Copperworks Rothes Aberlour Moray AB38 7AD
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07 Jun 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Morayshire Copperworks Station Street Rothes Aberlour AB38 7AD
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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30 Jan 2024 |
PSC02 |
Notification of Forsyths Limited as a person with significant control on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Neil Alexander Grant as a director on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Richard Ernest Forsyth as a director on 26 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Stuart George Fraser as a person with significant control on 26 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Garry John Fraser as a person with significant control on 26 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Towiemore Drummuir Keith AB55 5JA United Kingdom to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Charlene Fraser as a director on 26 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline Fraser as a director on 26 January 2024
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Garry John Fraser on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Charlene Fraser on 1 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Garry John Fraser as a person with significant control on 1 June 2023
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jun 2022 |
PSC04 |
Change of details for Garry John Fraser as a person with significant control on 7 December 2016
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14 Jun 2022 |
PSC04 |
Change of details for Stuart George Fraser as a person with significant control on 7 December 2016
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13 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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