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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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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21 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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21 Oct 2021 |
PSC04 |
Change of details for Alan Leslie Male as a person with significant control on 6 April 2016
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21 Oct 2021 |
CH01 |
Director's details changed for Alan Leslie Male on 31 January 2016
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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16 Oct 2020 |
CH01 |
Director's details changed for Alan Leslie Male on 10 October 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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14 Oct 2019 |
TM01 |
Termination of appointment of Ray Mikolajczyk as a director on 24 May 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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07 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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06 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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