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 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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21 Jun 2019 |
PSC04 |
Change of details for Mr Ross Michael Mckenzie as a person with significant control on 20 June 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Ross Michael Mckenzie on 20 June 2019
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14 Mar 2019 |
PSC04 |
Change of details for Mr Ross Michael Mckenzie as a person with significant control on 19 September 2017
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14 Mar 2019 |
PSC04 |
Change of details for Mr Colin Kennedy as a person with significant control on 19 September 2017
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01 Oct 2018 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 May 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Jul 2018 |
466(Scot) |
Alterations to floating charge SC5722620002
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07 Jul 2018 |
466(Scot) |
Alterations to floating charge SC5722620001
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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19 Jun 2018 |
MR01 |
Registration of charge SC5722620002, created on 15 June 2018
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15 Jun 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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22 Jan 2018 |
PSC07 |
Cessation of Craig Murison as a person with significant control on 19 September 2017
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22 Jan 2018 |
PSC07 |
Cessation of Ian Anderson as a person with significant control on 19 September 2017
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12 Dec 2017 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 12 December 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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23 Nov 2017 |
MR01 |
Registration of charge SC5722620001, created on 15 November 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
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05 Oct 2017 |
PSC01 |
Notification of Ross Mckenzie as a person with significant control on 19 September 2017
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05 Oct 2017 |
PSC01 |
Notification of Colin Kennedy as a person with significant control on 19 September 2017
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05 Oct 2017 |
PSC01 |
Notification of Ian Anderson as a person with significant control on 19 September 2017
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