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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06 Aug 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2025
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06 Aug 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/25
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06 Aug 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/25
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06 Aug 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/25
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02 Feb 2026 |
TM01 |
Termination of appointment of Garry John Fraser as a director on 30 January 2026
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02 Feb 2026 |
TM02 |
Termination of appointment of Garry John Fraser as a secretary on 30 January 2026
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18 Nov 2025 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Morayshire Copperworks Morayshire Copperworks Rothes Aberlour Moray AB38 7AD
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17 Nov 2025 |
CS01 |
Confirmation statement made on 17 November 2025 with no updates
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03 Nov 2025 |
CS01 |
Confirmation statement made on 3 November 2025 with no updates
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04 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2024
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04 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
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04 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
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04 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/24
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08 Jul 2025 |
AA01 |
Previous accounting period shortened from 25 January 2025 to 31 October 2024
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07 Apr 2025 |
TM01 |
Termination of appointment of Stuart George Fraser as a director on 31 January 2025
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14 Feb 2025 |
AA |
Total exemption full accounts made up to 25 January 2024
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29 Jan 2025 |
AA01 |
Current accounting period shortened from 31 January 2024 to 25 January 2024
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17 Dec 2024 |
MR01 |
Registration of charge SC1908330003, created on 12 December 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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17 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 October 2024
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07 Jun 2024 |
AD04 |
Register(s) moved to registered office address Morayshire Copperworks Rothes Aberlour Moray AB38 7AD
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04 Apr 2024 |
AR01 |
Annual return made up to 5 November 2000 with full list of shareholders
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2000
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29 Jan 2024 |
PSC05 |
Change of details for Gsf Group Limited as a person with significant control on 26 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Neil Alexander Grant as a director on 26 January 2024
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