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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22 Oct 2013 |
CH01 |
Director's details changed for Suzanne Guthrie on 31 May 2013
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01 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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22 Oct 2012 |
AR01 |
Annual return made up to 11 October 2012 with full list of shareholders
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30 Jul 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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23 Mar 2012 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 8
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06 Mar 2012 |
MG04s |
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 8
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19 Dec 2011 |
AR01 |
Annual return made up to 11 October 2011 with full list of shareholders
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29 Jul 2011 |
TM01 |
Termination of appointment of Peter Taylor as a director
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27 Jul 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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30 Mar 2011 |
TM01 |
Termination of appointment of Andrew Guthrie as a director
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17 Mar 2011 |
TM01 |
Termination of appointment of Andrew Guthrie as a director
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04 Mar 2011 |
TM01 |
Termination of appointment of Graeme Stewart as a director
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01 Nov 2010 |
AR01 |
Annual return made up to 11 October 2010 with full list of shareholders
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07 Oct 2010 |
AD01 |
Registered office address changed from Spurryhillock Industrial Estate Brommhill Road Stonehaven Aberdeenshire AB39 2NH on 7 October 2010
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17 Aug 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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04 Nov 2009 |
AR01 |
Annual return made up to 11 October 2009 with full list of shareholders
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04 Nov 2009 |
CH01 |
Director's details changed for Peter Stuart Taylor on 11 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Andrew Mckenzie Guthrie on 11 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Sheila Guthrie on 11 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Suzanne Guthrie on 11 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Graeme Donald Stewart on 11 October 2009
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04 Nov 2009 |
CH04 |
Secretary's details changed for Mackinnons on 11 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Ian Mckenzie Guthrie on 11 October 2009
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21 Oct 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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17 Jul 2009 |
288a |
Director appointed suzanne guthrie
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