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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07 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mr Euan Ross Mcintosh as a person with significant control on 17 January 2022
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08 Dec 2021 |
TM01 |
Termination of appointment of Euan Ross Mcintosh as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Michael John Moir as a director on 6 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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23 Sep 2021 |
AD01 |
Registered office address changed from 16 Peregrine Drive Inverurie Aberdeenshire AB51 6AS Scotland to 22 Castlepark Drive Kintore Inverurie AB51 0SL on 23 September 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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30 May 2020 |
PSC04 |
Change of details for Mr Euan Ross Mcintosh as a person with significant control on 24 May 2020
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30 May 2020 |
CH01 |
Director's details changed for Mr Euan Ross Mcintosh on 24 May 2020
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30 May 2020 |
AD01 |
Registered office address changed from Paragon House 59 Palmerston Road Aberdeen AB11 5QJ Scotland to 16 Peregrine Drive Inverurie Aberdeenshire AB51 6AS on 30 May 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-17
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 July 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2018
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of correct statement of capital at incorporation 29/10/2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Euan Ross Mcintosh on 11 September 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Euan Ross Mcintosh as a person with significant control on 11 September 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 22 Castlepark Drive Kintore Inverurie AB51 0SL Scotland to Paragon House 59 Palmerston Road Aberdeen AB11 5QJ on 12 September 2019
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