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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19 Jun 2024 |
AA |
Accounts for a small company made up to 23 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Karon Charlotte Mcdonald as a director on 19 March 2024
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21 Jun 2023 |
AA |
Accounts for a small company made up to 23 September 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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25 Oct 2022 |
TM01 |
Termination of appointment of Edwin Andrew Gillespie as a director on 25 October 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 23 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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05 Apr 2022 |
AD01 |
Registered office address changed from Stoneywood Park Dyce Aberdeen AB21 7DZ to Woollard & Henry Limited Stoneywood Road Dyce Aberdeen AB21 7DZ on 5 April 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Malcolm Lang as a director on 1 January 2022
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10 Sep 2021 |
AA |
Accounts for a small company made up to 23 September 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 23 September 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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05 Mar 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 23 September 2019
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27 Dec 2018 |
AP01 |
Appointment of Mr Matthias Ulrich as a director on 14 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Peter Mcdougall as a director on 14 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Gary Kenneth Caunt as a director on 21 December 2018
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04 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2018 |
AP01 |
Appointment of Mr Edwin Andrew Gillespie as a director on 30 May 2018
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30 May 2018 |
PSC02 |
Notification of Woollard & Henry Holdings Limited as a person with significant control on 30 May 2018
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30 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2018
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30 May 2018 |
TM01 |
Termination of appointment of David Alan Rennie as a director on 30 May 2018
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30 May 2018 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 May 2018
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