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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
18 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
01 Dec 2020 |
PSC01 |
Notification of Fiona Kirsten Sutherland as a person with significant control on 9 July 2017
|
|
|
01 Dec 2020 |
PSC01 |
Notification of Calum James Sutherland as a person with significant control on 9 July 2017
|
|
|
01 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2020
|
|
|
14 May 2020 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 10 May 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
07 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
22 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
|
|
|
12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
|
|
|
21 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
|
|
|
06 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2017
|
|
|
23 May 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to Lagavulin Stonyhill Maryculter Aberdeen AB12 5FE on 23 May 2017
|
|
|
23 May 2017 |
TM01 |
Termination of appointment of David Alan Rennie as a director on 23 May 2017
|
|
|
23 May 2017 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 23 May 2017
|
|