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 Sep 2024 |
MR04 |
Satisfaction of charge SC5671340002 in full
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16 Sep 2024 |
MR04 |
Satisfaction of charge SC5671340001 in full
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27 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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10 Nov 2023 |
AD02 |
Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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09 Nov 2023 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Golden Square Aberdeen AB10 1rd on 9 November 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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17 May 2023 |
AD01 |
Registered office address changed from 2 Golden Square Aberdeen AB10 1rd United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 May 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ United Kingdom to 2 Golden Square Aberdeen AB10 1rd on 15 November 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Mr Nicholas John Price as a person with significant control on 26 April 2021
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06 May 2021 |
AP01 |
Appointment of Mrs Gemma Lesley Price as a director on 26 April 2021
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06 May 2021 |
SH08 |
Change of share class name or designation
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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25 Mar 2020 |
SH03 |
Purchase of own shares.
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10 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Mar 2020 |
TM01 |
Termination of appointment of Karen Louise Duncan as a director on 5 March 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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