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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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04 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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04 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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31 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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31 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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31 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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23 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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03 Nov 2021 |
MR01 |
Registration of charge SC6734860001, created on 26 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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05 Nov 2020 |
PSC02 |
Notification of Geg (Holdings) Limited as a person with significant control on 3 November 2020
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05 Nov 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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04 Nov 2020 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 4 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Malcolm James Robert Donald as a director on 3 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 3 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Gordon James Farmer as a director on 3 November 2020
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