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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13 Nov 2024 |
CH01 |
Director's details changed for Mr Liam Duncan Collie on 11 November 2024
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22 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Liam Duncan Collie on 8 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Liam Duncan Collie on 1 May 2024
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07 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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10 Apr 2023 |
PSC04 |
Change of details for Mr Neil Duncan Collie as a person with significant control on 6 April 2023
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10 Apr 2023 |
PSC01 |
Notification of Jane Beverley Collie as a person with significant control on 6 April 2023
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10 Apr 2023 |
AP01 |
Appointment of Mrs Jane Beverley Collie as a director on 6 April 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Liam Collie Russen on 22 February 2023
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
AP01 |
Appointment of Mr Craig George Donald as a director on 1 June 2021
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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