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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Aug 2024 |
LLCS01 |
Confirmation statement made on 29 July 2024 with no updates
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05 Aug 2024 |
LLAD01 |
Registered office address changed from 12 Victoria Street Aberdeen AB10 1XB Scotland to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on 5 August 2024
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09 Jan 2024 |
LLCH01 |
Member's details changed for Mrs Pauline Fyfe on 9 January 2024
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09 Jan 2024 |
LLCH01 |
Member's details changed for Mr Robert David Fyfe on 9 January 2024
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31 Jul 2023 |
LLCS01 |
Confirmation statement made on 29 July 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Jul 2022 |
LLCS01 |
Confirmation statement made on 29 July 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Aug 2021 |
LLCS01 |
Confirmation statement made on 12 August 2021 with no updates
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23 Jul 2021 |
LLAD01 |
Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to 12 Victoria Street Aberdeen AB10 1XB on 23 July 2021
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13 May 2021 |
LLAD01 |
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom to 52-54 Queens Road Aberdeen AB15 4YE on 13 May 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Aug 2020 |
LLCS01 |
Confirmation statement made on 12 August 2020 with no updates
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29 Apr 2020 |
LLAD01 |
Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland to Commerce House South Street Elgin Moray IV30 1JE on 29 April 2020
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29 Apr 2020 |
LLPSC04 |
Change of details for Mrs Pauline Fyfe as a person with significant control on 29 April 2020
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14 Apr 2020 |
LLAD01 |
Registered office address changed from 12 Victoria Street Aberdeen AB10 1XB to 6 Bon Accord Square Aberdeen AB11 6XU on 14 April 2020
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14 Apr 2020 |
LLPSC01 |
Notification of Robert David Fyfe as a person with significant control on 11 August 2016
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Aug 2019 |
LLCS01 |
Confirmation statement made on 12 August 2019 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Aug 2018 |
LLCS01 |
Confirmation statement made on 12 August 2018 with no updates
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06 Sep 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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14 Aug 2017 |
LLCS01 |
Confirmation statement made on 12 August 2017 with no updates
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