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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08 Oct 2024 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 8 October 2024
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-02
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09 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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24 Oct 2022 |
RP04PSC04 |
Second filing to change the details of Iain William Smoth as a person with significant control
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24 Oct 2022 |
RP04PSC01 |
Second filing for the notification of Shona Smith as a person with significant control
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24 Oct 2022 |
RP04PSC01 |
Second filing for the notification of Hubert Willem Van Tuijl as a person with significant control
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21 Sep 2022 |
AD01 |
Registered office address changed from 37 Albyn Place Albyn Place Aberdeen AB10 1JB Scotland to 28 Albyn Place Aberdeen AB10 1YL on 21 September 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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05 Aug 2022 |
PSC01 |
Notification of Hubert Willem Van Tuijl as a person with significant control on 19 July 2022
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 24/10/2022
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05 Aug 2022 |
PSC01 |
Notification of Shona Smith as a person with significant control on 19 July 2022
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 24/10/2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr Iain William Smith as a person with significant control on 19 July 2022
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 24/10/2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom to 37 Albyn Place Albyn Place Aberdeen AB10 1JB on 24 February 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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29 Mar 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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22 Jan 2019 |
AP01 |
Appointment of Mr Hubert Willem Van Tuijl as a director on 27 December 2018
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22 Jan 2019 |
AP01 |
Appointment of Mrs Shona Smith as a director on 27 December 2018
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2018
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