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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06 Jan 2025 |
2.20B(Scot) |
Administrator's progress report
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01 Nov 2024 |
LLMR04 |
Satisfaction of charge SO3065840002 in full
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11 Jul 2024 |
2.16BZ(Scot) |
Statement of administrator's deemed proposal
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21 Jun 2024 |
2.16B(Scot) |
Statement of administrator's proposal
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19 Jun 2024 |
2.15B(Scot) |
Statement of affairs with form 2.13B(Scot)
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17 Jun 2024 |
LLAD01 |
Registered office address changed from Colaren House Burnthill Farm Fraserburgh Aberdeenshire AB43 7EJ Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 17 June 2024
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07 Jun 2024 |
2.11B(Scot) |
Appointment of an administrator
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18 Mar 2024 |
LLTM01 |
Termination of appointment of Smith Estates Peterhead Ltd. as a member on 7 March 2024
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22 Dec 2023 |
LLCS01 |
Confirmation statement made on 2 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
LLAD01 |
Registered office address changed from 100 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland to Colaren House Burnthill Farm Fraserburgh Aberdeenshire AB43 7EJ on 12 July 2023
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13 Feb 2023 |
LLTM01 |
Termination of appointment of George West Limited as a member on 13 February 2023
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02 Dec 2022 |
LLCS01 |
Confirmation statement made on 2 December 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
LLCS01 |
Confirmation statement made on 2 December 2021 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
LLCS01 |
Confirmation statement made on 2 December 2020 with no updates
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17 Dec 2020 |
LLAP01 |
Appointment of Mr Kevin Ironside as a member on 10 December 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
LLTM01 |
Termination of appointment of Christine Ironside as a member on 11 February 2020
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12 Dec 2019 |
LLAA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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02 Dec 2019 |
LLCS01 |
Confirmation statement made on 2 December 2019 with no updates
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27 Nov 2019 |
LLCS01 |
Confirmation statement made on 26 November 2019 with no updates
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07 Mar 2019 |
LLMR01 |
Registration of charge SO3065840004, created on 21 February 2019
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25 Feb 2019 |
LLMR01 |
Registration of charge SO3065840003, created on 7 February 2019
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