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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12 Mar 2024 |
AD01 |
Registered office address changed from 48-50 Broad Street Peterhead Aberdeenshire AB42 1BX to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 12 March 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-26
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14 Feb 2024 |
MR04 |
Satisfaction of charge SC2254850002 in full
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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05 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
AD04 |
Register(s) moved to registered office address 48-50 Broad Street Peterhead Aberdeenshire AB42 1BX
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05 Aug 2020 |
TM02 |
Termination of appointment of Mackinnons Solicitors Llp as a secretary on 4 August 2020
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15 Jan 2020 |
MR01 |
Registration of charge SC2254850002, created on 6 January 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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29 Nov 2019 |
AD03 |
Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR
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29 Nov 2019 |
AD02 |
Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR
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29 Nov 2019 |
AP04 |
Appointment of Mackinnons Solicitors Llp as a secretary on 1 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Mackinnons as a secretary on 1 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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