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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10 Feb 2022 |
PSC04 |
Change of details for Mr Roger Geoffrey Sutherland Smith as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC01 |
Notification of Jenna Suzanne Petit-Keighley as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC01 |
Notification of Ross Andrew Mcginn as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC01 |
Notification of Mhairi-Ann Gallicker as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Richard Gallicker as a person with significant control on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Gallicker on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Mhairi-Ann Gallicker on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Ross Andrew Mcginn on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Ms Jenna Suzanne Petit-Keighley on 8 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Roger Geoffrey Sutherland Smith on 8 February 2022
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30 Jan 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith AB55 4AY on 30 January 2022
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30 Jan 2022 |
AD01 |
Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 January 2022
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30 Nov 2021 |
CH01 |
Director's details changed for Ms Jenna Keighley on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Colin John Corson as a director on 17 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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21 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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31 Mar 2021 |
AP01 |
Appointment of Mrs Jenna Keighley as a director on 19 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Colin Corson as a director on 19 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Roger Geoffrey Sutherland Smith as a person with significant control on 19 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Mhairi-Ann Gallicker as a person with significant control on 19 March 2021
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10 Nov 2020 |
AP01 |
Appointment of Mr Richard Gallicker as a director on 10 November 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Keith John Moggach as a director on 22 September 2020
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24 Jul 2020 |
PSC01 |
Notification of Mhairi-Ann Gallicker as a person with significant control on 24 July 2020
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23 Jul 2020 |
PSC07 |
Cessation of Roger Geoffrey Sutherland Smith as a person with significant control on 23 July 2020
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16 Jul 2020 |
PSC01 |
Notification of Richard Gallicker as a person with significant control on 31 March 2020
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