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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07 Feb 2024 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 Baltic Place Peterhead Aberdeenshire AB42 1TF
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Jun 2022 |
PSC04 |
Change of details for Mr William John Mcleod Reid Mackie as a person with significant control on 6 April 2016
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21 Jun 2022 |
PSC04 |
Change of details for Judith Mackie as a person with significant control on 6 April 2016
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21 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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07 Sep 2021 |
AP01 |
Appointment of Mr Graeme Scott Mackie as a director on 1 September 2021
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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09 Jul 2021 |
PSC04 |
Change of details for Mr William John Mcleod Reid Mackie as a person with significant control on 30 April 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr William John Mcleod Reid Mackie on 30 April 2021
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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14 Feb 2020 |
PSC04 |
Change of details for Judith Mackie as a person with significant control on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for William John Mcleod Reid Mackie on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for William John Mcleod Reid Mackie as a person with significant control on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Judith Mackie on 14 February 2020
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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