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FOURMILE HOUSE (ABERDEEN) LTD

Company number SC222727

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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)
05 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
11 Jul 2023 AA Accounts for a small company made up to 30 September 2022
01 Nov 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
19 Aug 2022 AA Accounts for a small company made up to 31 October 2021
09 Mar 2022 PSC01 Notification of Darren Young as a person with significant control on 11 February 2022
09 Mar 2022 PSC05 Change of details for Granite City Hospitality Ltd as a person with significant control on 11 February 2022
03 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
13 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 Aug 2019 AP04 Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019
01 Aug 2019 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019
13 May 2019 AA Total exemption full accounts made up to 31 October 2018
18 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
03 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2017 MR04 Satisfaction of charge 4 in full
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
05 Sep 2017 PSC05 Change of details for No. 10 Tavern Limited as a person with significant control on 11 April 2017
06 Jun 2017 AP01 Appointment of Darren Young as a director on 1 May 2017
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates