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 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Elaine Barbara Cooper on 25 March 2024
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14 Feb 2024 |
MR01 |
Registration of charge SC6582270001, created on 7 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Nicola Edith Cooper-Slorach as a director on 2 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Angela Isabella Cooper as a director on 2 February 2024
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09 Feb 2024 |
PSC02 |
Notification of Feithhill Limited as a person with significant control on 2 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Mary Milne Burnett as a director on 2 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Stephen Burnett as a person with significant control on 2 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Stephen Burnett as a director on 2 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Mary Milne Burnett as a person with significant control on 2 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Elaine Barbara Cooper as a director on 2 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Unit 10 Balmacassie Commercial Centre Balmacassie Ellon AB41 8QR United Kingdom to 51-53 High Street Turriff AB53 4EJ on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Ms Barbara Edith Cooper as a director on 2 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr James Smart Cooper as a director on 2 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Stephen Burnett as a person with significant control on 19 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Mary Milne Burnett as a person with significant control on 19 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Stephen Burnett as a person with significant control on 19 July 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Burnett as a person with significant control on 25 March 2020
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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