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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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Sep 2022 |
CH01 |
Director's details changed for Mr James Hugh Woodrow on 17 September 2022
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14 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Sep 2022 |
PSC05 |
Change of details for James Finlay Limited as a person with significant control on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom to Hareness Place Altens Industrial Estate Aberdeen AB12 3GX on 6 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland to Neo House Riverside Drive Aberdeen AB11 7DG on 5 September 2022
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05 Sep 2022 |
PSC05 |
Change of details for James Finlay Limited as a person with significant control on 5 September 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr James Hugh Woodrow as a director on 30 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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04 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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04 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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02 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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02 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Julian Michael Rutherford on 1 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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