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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09 Oct 2024 |
TM01 |
Termination of appointment of Oliver James Webster as a director on 7 October 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Andrew Lawrence Aitken Mcdonald as a director on 25 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Gordon Deuchars as a person with significant control on 31 March 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Unit 10, 8 Abercrombie Court Prospect Road Arnhall Business Park, Westhill Aberdeen AB32 6FE to The Minklets Crathes Banchory Aberdeenshire AB31 5QQ on 27 April 2021
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13 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Gordon Deuchars as a director on 9 October 2019
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22 Oct 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Unit 10, 8 Abercrombie Court Prospect Road Arnhall Business Park, Westhill Aberdeen AB32 6FE on 24 September 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
PSC01 |
Notification of Ross Michael Mckenzie as a person with significant control on 9 August 2018
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22 Aug 2018 |
PSC01 |
Notification of Gordon Deuchars as a person with significant control on 9 August 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Oliver James Webster as a director on 9 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Gordon Deuchars as a director on 9 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Mr Andrew Lawrence Aitken Mcdonald as a director on 9 August 2018
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