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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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17 Oct 2022 |
MR01 |
Registration of charge SC5735170005, created on 26 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Apr 2022 |
MR01 |
Registration of charge SC5735170004, created on 30 March 2022
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16 Dec 2021 |
PSC04 |
Change of details for Mr Graeme Walls as a person with significant control on 13 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Linda Dorothy Walls as a director on 22 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge SC5735170003, created on 16 November 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Graeme Walls as a person with significant control on 5 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 74 Thorngrove Avenue Aberdeen AB15 7XR Scotland to 74 Thorngrove Avenue Aberdeen AB15 7XR on 8 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Graeme Walls on 5 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from Blairmoray Inchgarth Road Cults Aberdeen AB15 9NT United Kingdom to 74 Thorngrove Avenue Aberdeen AB15 7XR on 8 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Jun 2021 |
PSC04 |
Change of details for Mr Graeme Walls as a person with significant control on 23 April 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr David Michael Walls as a director on 23 April 2021
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08 Jun 2021 |
AP01 |
Appointment of Mrs Linda Dorothy Walls as a director on 23 April 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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06 Jan 2021 |
MR01 |
Registration of charge SC5735170002, created on 29 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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23 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Graeme Walls as a person with significant control on 28 October 2019
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