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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09 Sep 2024 |
AD02 |
Register inspection address has been changed from 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL
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05 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2024 |
PSC07 |
Cessation of Julia Kristen Morton as a person with significant control on 4 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Julia Kristen Morton as a director on 4 September 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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29 May 2024 |
AP01 |
Appointment of Mr Andrew Robert Mckenzie as a director on 29 May 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Anna Gale as a director on 6 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Andrew Rennie as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Kathleen Mary Edwards as a director on 8 April 2024
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07 Mar 2024 |
AP01 |
Appointment of Dr Esther Anne Carmen as a director on 6 March 2024
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Roy Leslie Cargill as a director on 22 May 2023
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Fiona Mairi Malcom on 21 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Ms Fiona Mairi Malcom as a director on 14 September 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Ms Kathleen Mary Edwards on 2 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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21 Jun 2022 |
PSC04 |
Change of details for Mrs Julia Kristen Morton as a person with significant control on 17 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mrs Julia Kristen Morton on 17 June 2022
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20 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ
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20 Jun 2022 |
AD02 |
Register inspection address has been changed to 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Roy Leslie Cargill on 20 June 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Thane Lawrie as a director on 30 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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