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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01 Nov 2024 |
TM01 |
Termination of appointment of Barry Michael Gibson as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Nicol Dow as a director on 31 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mrs Shona Louise Gee as a director on 31 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Hm Secretaries Limited as a secretary on 31 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Unit 3 Meikle Clinterty Business Park Kinellar Aberdeen AB21 0TZ Scotland to Westhill Industrial Estate Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 1 November 2024
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Nicol Dow on 21 February 2024
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13 Mar 2024 |
PSC02 |
Notification of A&Ac Holdings Limited as a person with significant control on 29 February 2024
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13 Mar 2024 |
PSC07 |
Cessation of Alan Fraser Gordon as a person with significant control on 21 February 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Alan Fraser Gordon as a director on 21 February 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge SC5916060001 in full
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20 Jul 2022 |
MR01 |
Registration of charge SC5916060002, created on 13 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 5 Mackie Avenue Tarves Ellon AB41 7LA United Kingdom to Unit 3 Meikle Clinterty Business Park Kinellar Aberdeen AB21 0TZ on 7 September 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Nicol Dow as a director on 7 September 2020
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04 Jul 2020 |
MR01 |
Registration of charge SC5916060001, created on 23 June 2020
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