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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from 12 Rubislaw Terrace Lane Aberdeen AB10 1XF United Kingdom to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 30 November 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Jul 2019 |
PSC02 |
Notification of Drum Development Group Limited as a person with significant control on 30 July 2019
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30 Jul 2019 |
PSC07 |
Cessation of Gordon Bruce Milne as a person with significant control on 30 July 2019
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04 Jun 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Gordon Bruce Milne as a director on 31 May 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Corner Cottage Inchmarlo Banchory Aberdeenshire AB31 4AP to 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on 4 June 2019
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04 Jun 2019 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Graeme Morrison Bone as a director on 31 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Stuart Charles Oag as a director on 31 May 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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06 Feb 2018 |
PSC04 |
Change of details for Gordon Bruce Milne as a person with significant control on 6 February 2018
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