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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21 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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18 Mar 2024 |
AP01 |
Appointment of Ms Joanna Mary Mcnicol as a director on 5 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Katie Jane Waugh as a director on 2 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Lindsay Robertson as a director on 2 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Robert John Bruce Wilson as a director on 5 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Karen Jane Wilson as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Kay Wilson as a director on 6 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 6 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Maggie Maguire as a director on 14 September 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Paul Dean Jennings as a director on 14 September 2023
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to Balkello Farm Auchterhouse Dundee DD3 0RA on 14 August 2023
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17 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2022 |
PSC07 |
Cessation of Ledingham Chalmers Trustee Company Limited as a person with significant control on 17 November 2022
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01 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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17 Mar 2022 |
AP01 |
Appointment of Ms Maggie Maguire as a director on 1 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Robert John Bruce Wilson as a director on 1 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Mrs Kay Wilson as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Riddell Graham as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Karen Jane Wilson as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Dr Paul Dean Jennings as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mrs Fiona Campbell as a director on 1 March 2022
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