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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30 Mar 2022 |
AP01 |
Appointment of Mr Simon Richard Broadley as a director on 30 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Roy Leslie Cargill as a director on 30 March 2022
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04 Aug 2021 |
PSC04 |
Change of details for Mrs Julia Kristen Morton as a person with significant control on 4 August 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mrs Julia Kristen Morton on 23 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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07 May 2021 |
TM01 |
Termination of appointment of Margaret Sweetnam as a director on 7 May 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Angela Scott Stephen as a director on 3 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms Kathleen Mary Edwards as a director on 25 February 2021
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01 Mar 2021 |
AP03 |
Appointment of Mrs Rachel Frame as a secretary on 25 February 2021
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20 Jan 2021 |
AP01 |
Appointment of Ms Anna Gale as a director on 13 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Claire Louise Jessiman as a director on 19 January 2021
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05 Jan 2021 |
PSC01 |
Notification of Julia Kristen Morton as a person with significant control on 21 June 2017
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29 Dec 2020 |
PSC07 |
Cessation of Julia Kristen Morton as a person with significant control on 21 June 2017
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-02
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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23 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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18 Jun 2019 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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04 Jun 2019 |
AP01 |
Appointment of Mrs Claire Louise Jessiman as a director on 4 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Mrs Angela Scott Stephen as a director on 4 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Mrs Margaret Sweetnam as a director on 4 June 2019
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21 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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19 Mar 2019 |
AD01 |
Registered office address changed from 9 Dunnottar Avenue Stonehaven AB39 2JD United Kingdom to 3 Market Square Buildings Aberdeenshire Stonehaven AB39 2BY on 19 March 2019
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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