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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17 Apr 2024 |
AD01 |
Registered office address changed from Milltown Arbuthnott Laurencekirk Kincardineshire, AB30 1PB to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 17 April 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-27
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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14 Aug 2023 |
MR01 |
Registration of charge SC0594850001, created on 3 August 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Isobel Florence Parkinson as a director on 23 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Brian James Morrison as a director on 31 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Ian Murray Rideout as a secretary on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Ms Lorraine Craigie Duncan as a director on 28 February 2023
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16 Nov 2022 |
AP01 |
Appointment of Mrs Isobel Florence Parkinson as a director on 11 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Joseph Robert Parkinson as a director on 11 November 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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24 Mar 2022 |
AP01 |
Appointment of Mrs Margaret Stewart Hodder as a director on 14 March 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr George Willox Fisher as a director on 16 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Brian James Morrison as a director on 16 February 2022
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08 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Andre Philip Wilson as a director on 10 December 2021
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13 Dec 2021 |
AP03 |
Appointment of Mr Ian Murray Rideout as a secretary on 10 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Simon John Dolin as a director on 10 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Victoria Elizabeth Dolin as a director on 10 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of Jonas Hellbrandt as a secretary on 30 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Christopher Keith Arbuthnott as a director on 30 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Jonas Hellbrandt as a director on 30 November 2021
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