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 9 November 2023 with no updates
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20 Oct 2023 |
AD01 |
Registered office address changed from 15 Airyhall Road Airyhall Road Aberdeen AB15 7TQ Scotland to 11 Wester Tyne Brae 11 Wester Tyne Brae Pencaitland Pencaitland East Lothian EH34 5BP on 20 October 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from Terrygowan Croft Ordhead Inverurie Grampian AB51 7QT to 15 Airyhall Road Airyhall Road Aberdeen AB15 7TQ on 31 August 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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31 Oct 2018 |
AP03 |
Appointment of Mr Steven William Johnston as a secretary on 31 October 2018
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31 Oct 2018 |
TM02 |
Termination of appointment of Hilary Fleming as a secretary on 30 October 2018
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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19 Oct 2017 |
AP03 |
Appointment of Ms Hilary Fleming as a secretary on 17 October 2017
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19 Oct 2017 |
TM02 |
Termination of appointment of Victoria Jane Park as a secretary on 17 October 2017
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23 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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02 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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12 Nov 2015 |
AR01 |
Annual return made up to 9 November 2015 no member list
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12 Nov 2015 |
TM01 |
Termination of appointment of George Forbes Ritchie as a director on 8 November 2015
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02 Oct 2015 |
AA |
Total exemption small company accounts made up to 30 November 2014
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