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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2022 |
DS01 |
Application to strike the company off the register
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Nov 2020 |
SH08 |
Change of share class name or designation
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06 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2020 |
PSC04 |
Change of details for Mr John William Alexander Paterson as a person with significant control on 27 September 2020
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05 Nov 2020 |
PSC07 |
Cessation of Pia Timmermann Paterson as a person with significant control on 27 September 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Pia Timmermann Paterson as a director on 24 May 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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10 Jul 2019 |
CH01 |
Director's details changed for Pia Timmermann Paterson on 10 July 2019
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10 Jul 2019 |
PSC04 |
Change of details for Pia Timmermann Paterson as a person with significant control on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr John William Alexander Paterson on 10 July 2019
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10 Jul 2019 |
PSC04 |
Change of details for Mr John William Alexander Paterson as a person with significant control on 10 July 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 24 Peterculter Retirement Park Westhill Road Peterculter Aberdeen AB14 0AB on 10 July 2019
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21 May 2019 |
PSC04 |
Change of details for Mr John William Alexander Paterson as a person with significant control on 17 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr John William Alexander Paterson on 17 May 2019
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21 May 2019 |
PSC04 |
Change of details for Pia Timmermann Paterson as a person with significant control on 17 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Pia Timmermann Paterson on 17 May 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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