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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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Oct 2022 |
AD04 |
Register(s) moved to registered office address The Stables Keith Hall Estate Inverurie Aberdeenshire AB51 0LD
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10 Oct 2022 |
AD01 |
Registered office address changed from Commerce House South Street Elgin IV30 1JE to The Stables Keith Hall Estate Inverurie Aberdeenshire AB51 0LD on 10 October 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr William Kenneth Lippe as a person with significant control on 6 April 2016
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2022
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05 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Apr 2022 |
TM01 |
Termination of appointment of Stuart Naysmith as a director on 7 March 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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06 Feb 2020 |
CH01 |
Director's details changed for Stuart Naysmith on 6 February 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr William Kenneth Lippe on 16 December 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr William Kenneth Lippe as a person with significant control on 16 December 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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28 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
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28 Feb 2019 |
AD02 |
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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