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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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
AP01 |
Appointment of Miss Megan Milton Rettie as a director on 15 August 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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18 Jan 2023 |
CH03 |
Secretary's details changed for Derek Johnathan Rettie on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Derek Johnathan Rettie on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Ashley House Private Residential Home 4 King's Gate Aberdeen AB15 4EJ Scotland to Ashley House Residential Home 4 King's Gate Aberdeen AB15 4EJ on 18 January 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Derek Johnathan Rettie on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Derek Johnathan Rettie on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Derek Johnathan Rettie as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB to Ashley House Private Residential Home 4 King's Gate Aberdeen AB15 4EJ on 3 October 2022
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12 Jul 2022 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Leiper & Summers 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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04 Mar 2020 |
TM01 |
Termination of appointment of Charles Saunders Rettie as a director on 7 February 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jul 2018 |
MR01 |
Registration of charge SC2655150002, created on 26 June 2018
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02 Jul 2018 |
MR01 |
Registration of charge SC2655150001, created on 21 June 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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