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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08 Nov 2024 |
AD01 |
Registered office address changed from Office 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland to 13 Hadden Street Aberdeen AB11 6NU on 8 November 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to Office 1 Technology House 9 Newton Place Glasgow G3 7PR on 29 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr John Wemyss on 16 February 2024
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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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15 Feb 2024 |
AA |
Micro company accounts made up to 30 June 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 |
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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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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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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04 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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17 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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01 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2018
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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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19 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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