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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company pay an iterim dividend of 33,600 per a ord share and £22.22 per b ord share at an aggregate cost £37,999.80 14/02/2024
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Jul 2023 |
PSC05 |
Change of details for Burness Paull (Trustees) Limited as a person with significant control on 12 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment of interim dividend to shareholders of a ordinary and b ordinary shares 16/09/2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pay an interim dividend approved 16/09/2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To pay interim dividend of £400 per "a" ordinary share and £44.44 per "b" ordinary share at aggregate cost of £7,999.60 to be paid on or about this date 14/09/2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend approved 27/08/2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It is hereby resolved that the proposal that the company pay an interim dividend of £400 per 'a' ordinary share and £22.23 per 'b' ordinary share, at an aggregate cost of £6000.70, to be paid on or about the date of this special resolution ot the shareholders of the company holding 'a' ordinary shares and 'b' ordinary shares, using the available cash resources of the company. 04/02/2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr David Scott Mckay as a person with significant control on 28 April 2017
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11 Feb 2019 |
PSC04 |
Change of details for Mrs Linda Ann Mckay as a person with significant control on 28 April 2017
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11 Feb 2019 |
PSC02 |
Notification of Burness Paull (Trustees) Limited as a person with significant control on 28 April 2017
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11 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/02/2018
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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