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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24 Jul 2024 |
AP01 |
Appointment of Mrs Hazel Petrie as a director on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Frances Teresa Rus as a director on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Melisa Leigh Tawse as a director on 24 July 2024
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15 May 2024 |
AP01 |
Appointment of Mr Matthew Norris as a director on 14 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ross Andrew Gordon Mclellan as a director on 30 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 14 Crown Terrace Aberdeen AB11 6HE Scotland to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 7 February 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Dec 2022 |
466(Scot) |
Alterations to floating charge SC6201600001
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21 Dec 2022 |
466(Scot) |
Alterations to floating charge SC6201600002
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Maria Josephine Mcallister as a director on 4 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Melisa Leigh Tawse as a director on 4 June 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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17 Jan 2020 |
TM01 |
Termination of appointment of Shona Ingram as a director on 19 December 2019
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17 Jan 2020 |
AP01 |
Appointment of Mr Ross Andrew Gordon Mclellan as a director on 19 December 2019
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16 Jan 2020 |
AP01 |
Appointment of Julie Mosgrove as a director on 19 December 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Peter Keegans as a director on 1 May 2019
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28 Nov 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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01 May 2019 |
MR01 |
Registration of charge SC6201600002, created on 18 April 2019
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