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)
|
|
08 May 2024 |
AD04 |
Register(s) moved to registered office address 31 High Street St. Combs Fraserburgh Aberdeenshire AB43 8YR
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Andrew Strachan Buchan on 8 December 2023
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mr Bruce Stephen Buchan as a person with significant control on 6 April 2016
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mr Bruce Stephen Buchan as a person with significant control on 25 August 2022
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr Bruce Stephen Buchan on 8 November 2022
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Mr Bruce Stephen Buchan on 25 August 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 17 West Street St Combs AB43 8ZT to 31 High Street St. Combs Fraserburgh Aberdeenshire AB43 8YR on 8 November 2022
|
|
|
08 Nov 2022 |
TM02 |
Termination of appointment of Christine Buchan as a secretary on 25 August 2022
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
13 Feb 2019 |
MR04 |
Satisfaction of charge SC2609070002 in full
|
|
|
11 Jan 2019 |
MR01 |
Registration of charge SC2609070003, created on 7 January 2019
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
|
|
|
07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
30 Oct 2018 |
MR01 |
Registration of charge SC2609070002, created on 29 October 2018
|
|
|
11 Jul 2018 |
MR01 |
Registration of charge SC2609070001, created on 28 June 2018
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
|
|