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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21 Jan 2025 |
PSC04 |
Change of details for Mr Mark Ferguson as a person with significant control on 16 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Jason Ferguson as a person with significant control on 16 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Darren Ferguson as a person with significant control on 16 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr Darren Ferguson as a person with significant control on 13 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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22 Nov 2024 |
PSC04 |
Change of details for Mr Jason Ferguson as a person with significant control on 22 November 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Alexander Chapman Ferguson as a director on 28 October 2024
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
TM01 |
Termination of appointment of Jason Ferguson as a director on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Darren Ferguson as a director on 28 October 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Nov 2023 |
TM01 |
Termination of appointment of Catherine Russell Ferguson as a director on 5 October 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Mar 2021 |
CH04 |
Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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