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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
AD01 |
Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to 13 Hadden Street Aberdeen AB11 6NU on 18 October 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr John Wemyss as a person with significant control on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr John Wemyss on 16 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr John Wemyss on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr John Wemyss as a person with significant control on 27 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr John Wemyss on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr John Wemyss as a person with significant control on 13 November 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on 3 August 2023
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15 May 2023 |
CH01 |
Director's details changed for Mr John Wemyss on 15 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr John Wemyss as a person with significant control on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on 15 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-29
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02 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Sarah Louise Barclay as a director on 6 September 2019
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13 Aug 2019 |
AP01 |
Appointment of Ms Sarah Louise Barclay as a director on 12 August 2019
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