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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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Laura Dorrington on 28 June 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Craig James Dorrington on 28 June 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Craig James Dorrington on 15 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Laura Dorrington on 15 September 2023
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26 Jun 2023 |
RP04TM01 |
Second filing for the termination of John Ross as a director
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26 Jun 2023 |
RP04TM02 |
Second filing for the termination of Stronachs Secretaries Limited as a secretary
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26 Jun 2023 |
RP04PSC02 |
Second filing for the notification of Livingstone Links Limited as a person with significant control
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26 Jun 2023 |
RP04PSC07 |
Second filing for the cessation of John Ross (Chemists) Limited as a person with significant control
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14 Jun 2023 |
MR01 |
Registration of charge SC7253920001, created on 31 May 2023
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02 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Laura Dorrington as a director
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02 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Craig Dorrington as a director
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01 Jun 2023 |
PSC02 |
Notification of Livingstone Links Limited as a person with significant control on 1 June 2023
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 26/06/2023
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01 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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01 Jun 2023 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 1 Charleston Court Inverness IV3 8YB on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of John Ross (Chemists) Limited as a person with significant control on 1 June 2023
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 26/06/2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Craig James Dorrington on 1 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Mrs Laura Dorrington as a director on 1 June 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 02/06/2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Craig James Dorrington as a director on 1 June 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 02/06/2023
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01 Jun 2023 |
TM01 |
Termination of appointment of John Ross as a director on 1 June 2023
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 26/06/2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 June 2023
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ANNOTATION
Second Filing The information on the form TM02 has been replaced by a second filing on 26/06/2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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05 Apr 2022 |
PSC02 |
Notification of John Ross (Chemists) Limited as a person with significant control on 1 April 2022
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