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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30 Jul 2021 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 30 July 2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-27
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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05 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 May 2019 |
PSC04 |
Change of details for Mrs Victoria Anne Judd as a person with significant control on 9 May 2019
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09 May 2019 |
PSC04 |
Change of details for Mr Calum William Gibb Phillips as a person with significant control on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mrs Victoria Anne Judd on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019
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09 May 2019 |
PSC04 |
Change of details for Mrs Victoria Anne Judd as a person with significant control on 9 May 2019
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09 May 2019 |
PSC04 |
Change of details for Mr Calum William Gibb Phillips as a person with significant control on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mrs Victoria Anne Judd on 9 May 2019
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09 May 2019 |
CH01 |
Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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01 Apr 2019 |
AP04 |
Appointment of Lc Secretaries Limited as a secretary on 30 March 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Ronald John Bradford Braid as a director on 31 March 2019
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01 Apr 2019 |
TM02 |
Termination of appointment of Ledingham Chalmers Llp as a secretary on 30 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Calum William Gibb Phillips as a person with significant control on 26 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Calum William Gibb Phillips as a person with significant control on 26 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Calum William Gibb Phillips on 26 March 2019
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21 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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22 Mar 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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