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 6 November 2024 with no updates
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17 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2018 |
PSC01 |
Notification of Jennifer Robertson as a person with significant control on 19 December 2018
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19 Dec 2018 |
PSC01 |
Notification of Brian Philip Thomson as a person with significant control on 19 December 2018
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19 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Malcolm James Robert Donald as a director on 19 December 2018
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19 Dec 2018 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 19 December 2018
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19 Dec 2018 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 December 2018
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19 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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19 Dec 2018 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Denwell Steading Insch Aberdeenshire AB52 6TE on 19 December 2018
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19 Dec 2018 |
AP03 |
Appointment of Mr Brian Philip Thomson as a secretary on 19 December 2018
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19 Dec 2018 |
AP01 |
Appointment of Mr Brian Philip Thomson as a director on 19 December 2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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19 Dec 2018 |
AP01 |
Appointment of Ms Jennifer Robertson as a director on 19 December 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-13
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