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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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14 Jul 2022 |
PSC01 |
Notification of Cameron George Mcdonald as a person with significant control on 14 July 2022
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14 Jul 2022 |
PSC07 |
Cessation of Callum Ross Mcdonald as a person with significant control on 14 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Callum Ross Mcdonald as a director on 14 July 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Cameron George Mcdonald as a director on 30 November 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-27
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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09 Jul 2019 |
AD01 |
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to Craibstone Business Park Bucksburn Aberdeen AB21 9TN on 9 July 2019
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24 May 2019 |
PSC07 |
Cessation of Hamish Maclennan Mcdonald as a person with significant control on 23 May 2019
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24 May 2019 |
PSC07 |
Cessation of Kyle William Mcdonald as a person with significant control on 23 May 2019
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24 May 2019 |
PSC01 |
Notification of Callum Ross Mcdonald as a person with significant control on 23 May 2019
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24 May 2019 |
TM01 |
Termination of appointment of Hamish Maclennan Mcdonald as a director on 24 May 2019
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24 May 2019 |
TM01 |
Termination of appointment of Kyle William Mcdonald as a director on 24 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Callum Ross Mcdonald as a director on 23 May 2019
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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