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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04 Sep 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 4 September 2024
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04 Sep 2024 |
PSC05 |
Change of details for Enterprise North East Trust Limited as a person with significant control on 3 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Rachel Lillian Ross on 3 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Stuart Norman Macdonald on 3 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr John Gary Mcewan on 3 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Geoffrey John Leask on 3 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Margaret Gibson on 3 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Susan Fiona Dowds on 3 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Andrew James Campbell as a director on 23 February 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 March 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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21 Apr 2022 |
AP01 |
Appointment of Geoffrey Leask as a director on 31 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Stuart Norman Macdonald as a director on 31 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Lillian Ross as a director on 31 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Andrew James Campbell as a director on 31 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Mrs Margaret Gibson as a director on 31 March 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Michael Robert John Brown as a director on 31 March 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Stephen John Cook as a director on 21 March 2022
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06 Sep 2021 |
PSC02 |
Notification of Enterprise North East Trust Limited as a person with significant control on 1 July 2021
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