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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11 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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28 Nov 2024 |
PSC04 |
Change of details for Mr Bruce Davidson as a person with significant control on 25 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Bruce Davidson on 25 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from Old Mill Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP Scotland to 70 Grattan Place Fraserburgh Aberdeenshire AB43 9SB on 28 November 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Old Mill Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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29 Sep 2021 |
PSC07 |
Cessation of Alexander West as a person with significant control on 19 May 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Alexander West as a director on 19 May 2021
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29 Sep 2021 |
PSC07 |
Cessation of Mark Stephen as a person with significant control on 19 May 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Bruce Davidson as a person with significant control on 19 May 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Mark Stephen as a director on 19 May 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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11 Mar 2020 |
PSC04 |
Change of details for Mr Bruce Davidson as a person with significant control on 1 February 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Bruce Davidson on 1 February 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Old Mill Mill Street Stuartfield Peterhead Aberdeenshire AB42 5PD United Kingdom to Old Mill Mill Street Stuartfield Peterhead Aberdeenshire AB42 5DP on 11 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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11 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
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11 Jan 2019 |
AD02 |
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
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