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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06 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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18 Jul 2023 |
TM02 |
Termination of appointment of Deborah Stephen as a secretary on 9 October 2020
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Robbie's Walk Fraserburgh Aberdeenshire AB43 7BJ
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
TM01 |
Termination of appointment of Deborah Stephen as a director on 9 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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13 Feb 2020 |
PSC04 |
Change of details for John Tait Stephen Jnr as a person with significant control on 12 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for John Tait Stephen Jnr on 12 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 4 Robbie's Walk Fraserburgh AB43 7BJ United Kingdom to 4 Robbies Walk Fraserburgh AB43 7BJ on 13 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for John Tait Stephen Jnr as a person with significant control on 13 February 2020
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21 Nov 2019 |
PSC04 |
Change of details for John Tait Stephen Jnr as a person with significant control on 21 November 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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25 Oct 2017 |
CH01 |
Director's details changed for John Tait Stephen Jnr on 25 October 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from 4 Robbie's Road Fraserburgh AB43 7BJ United Kingdom to 4 Robbie's Walk Fraserburgh AB43 7BJ on 25 October 2017
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25 Oct 2017 |
AD01 |
Registered office address changed from 1 Greenbank Place Fraserburgh Aberdeenshire AB43 7HY to 4 Robbie's Road Fraserburgh AB43 7BJ on 25 October 2017
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25 Oct 2017 |
CH01 |
Director's details changed for John Tait Stephen Jnr on 31 October 2016
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