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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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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09 May 2024 |
TM01 |
Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024
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04 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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22 Feb 2022 |
PSC02 |
Notification of Verdant Leisure 2 Limited as a person with significant control on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Ms Beverley Jayne Dixon as a director on 18 February 2022
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22 Feb 2022 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Hm Secretaries Limited as a secretary on 18 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Kevin Mcdonald as a director on 18 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Hamish Maclennan Mcdonald as a director on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Michael John Wilmot as a director on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Graham Robert Hodgson as a director on 18 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to Thurston House Thurston Manor Leisure Park Dunbar EH42 1SA on 22 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Kevin Mcdonald as a person with significant control on 18 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Hamish Maclennan Mcdonald as a person with significant control on 18 February 2022
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2020
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2018
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2021
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