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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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
466(Scot) |
Alterations to floating charge SC1539130003
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05 May 2021 |
MR01 |
Registration of charge SC1539130003, created on 4 May 2021
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29 Apr 2021 |
466(Scot) |
Alterations to floating charge SC1539130002
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29 Apr 2021 |
466(Scot) |
Alterations to floating charge SC1539130001
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26 Apr 2021 |
MR01 |
Registration of charge SC1539130002, created on 14 April 2021
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16 Apr 2021 |
MR01 |
Registration of charge SC1539130001, created on 16 April 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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09 Apr 2020 |
PSC02 |
Notification of Mhs Group (Holdings) Ltd as a person with significant control on 1 July 2019
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09 Mar 2020 |
PSC07 |
Cessation of Michael Stewart as a person with significant control on 1 July 2019
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09 Mar 2020 |
PSC07 |
Cessation of Stuart John Allan as a person with significant control on 1 July 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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12 Jul 2019 |
AP01 |
Appointment of Mr Stephen James Scott as a director on 28 June 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr John William Craig as a director on 28 June 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Keith Robertson as a director on 28 June 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 28 June 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Stuart John Allan as a director on 28 June 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Michael Stewart as a director on 28 June 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 12 July 2019
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