Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
23 Sep 2021 |
PSC04 |
Change of details for Mr Daniel Leith Donald as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Leith Donald on 23 September 2021
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from Riverbank Ardoe Aberdeen AB12 5YN Scotland to Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 23 September 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
27 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-27
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
|
|
|
03 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-03
|
|
|
16 Jun 2020 |
CH03 |
Secretary's details changed for James Donald on 16 June 2020
|
|
|
16 Jun 2020 |
PSC04 |
Change of details for Mr Daniel Leith Donald as a person with significant control on 16 June 2020
|
|
|
16 Jun 2020 |
AD01 |
Registered office address changed from Dunlukin East Cammachmore Aberdeenshire AB39 3NQ to Riverbank Ardoe Aberdeen AB12 5YN on 16 June 2020
|
|
|
27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
|
|
|
09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
|
|
|
07 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
22 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
|
|
|
21 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
19 Aug 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
|
|
|
11 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
|
|