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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15 Jan 2025 |
AD01 |
Registered office address changed from 4-5 Suite D, Woodburn House 4-5 Golden Square Aberdeen AB10 1rd Scotland to Suite D Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 15 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from Suite L, Woodburn House Golden Square Aberdeen AB10 1rd Scotland to 4-5 Suite D, Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 15 January 2025
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06 Jan 2025 |
PSC02 |
Notification of Norsk Granite International Group Ltd as a person with significant control on 1 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Mr Stewart Christopher Davis as a director on 1 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Miss Donna Louise Allan as a director on 1 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Mr Gavin Alexander Mclean as a director on 1 January 2025
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03 Jan 2025 |
PSC07 |
Cessation of John Fraser as a person with significant control on 1 January 2025
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03 Jan 2025 |
PSC07 |
Cessation of Craig John Fraser as a person with significant control on 1 January 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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14 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
MR01 |
Registration of charge SC6475150002, created on 28 May 2024
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19 Nov 2023 |
AD01 |
Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to Suite L, Woodburn House Golden Square Aberdeen AB10 1rd on 19 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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19 Jun 2023 |
AD01 |
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 19 June 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
PSC01 |
Notification of John Fraser as a person with significant control on 10 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr John Fraser as a director on 10 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Malcolm Alldritt as a person with significant control on 10 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Malcolm Alldritt as a director on 10 August 2022
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18 Feb 2022 |
MR01 |
Registration of charge SC6475150001, created on 7 February 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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