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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03 Aug 2023 |
AD01 |
Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on 3 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2019 |
MR01 |
Registration of charge SC2343530008, created on 24 April 2019
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Apr 2018 |
MR04 |
Satisfaction of charge 3 in full
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14 Jul 2017 |
MR01 |
Registration of charge SC2343530007, created on 7 July 2017
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11 Jul 2017 |
PSC01 |
Notification of Gary Addison as a person with significant control on 6 April 2016
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11 Jul 2017 |
PSC01 |
Notification of Robert Allan as a person with significant control on 1 April 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with updates
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11 Jul 2017 |
TM02 |
Termination of appointment of Caroline Stephen Addison as a secretary on 1 April 2017
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10 Jul 2017 |
AP01 |
Appointment of Mr Robert Allan as a director on 1 April 2017
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11 May 2017 |
MR01 |
Registration of charge SC2343530006, created on 21 April 2017
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11 May 2017 |
MR01 |
Registration of charge SC2343530005, created on 21 April 2017
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10 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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01 Feb 2017 |
TM01 |
Termination of appointment of John Edward Sutton as a director on 1 January 2017
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