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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03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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21 Sep 2021 |
PSC01 |
Notification of Jamie Couper as a person with significant control on 20 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Daniel Alexander Couper as a person with significant control on 20 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Jamie Couper as a director on 20 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Daniel Alexander Couper as a director on 20 September 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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27 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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