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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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Cloverhill Croft Murcar Bridge of Don Aberdeen AB23 8BD to Workshop 1 Granitehill Enterprise Centre Granitehill Road Aberdeen AB16 7AX on 30 August 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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22 Apr 2022 |
PSC04 |
Change of details for Mr Jamie Charles Benzie as a person with significant control on 12 April 2022
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17 Apr 2022 |
CH01 |
Director's details changed for Mr Jamie Charles Benzie on 15 April 2022
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17 Apr 2022 |
TM01 |
Termination of appointment of William Benzie as a director on 12 April 2022
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11 Mar 2022 |
PSC07 |
Cessation of Wiliam Benzie as a person with significant control on 1 March 2022
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11 Mar 2022 |
PSC01 |
Notification of Jamie Charles Benzie as a person with significant control on 1 March 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/06/2021
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06 Jul 2020 |
PSC01 |
Notification of Wiliam Benzie as a person with significant control on 1 July 2020
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06 Jul 2020 |
PSC07 |
Cessation of Margo Bryce Benzie as a person with significant control on 1 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of William Benzie as a secretary on 27 June 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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10 Apr 2020 |
TM01 |
Termination of appointment of Margo Bryce Benzie as a director on 10 April 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Ross Mann as a director on 30 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Ross Mann as a director on 12 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Jamie Benzie as a director on 12 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr William Benzie as a director on 12 March 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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