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 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jan 2024 |
DS01 |
Application to strike the company off the register
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Catherine Darbyshire as a director on 13 September 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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03 Nov 2022 |
CH01 |
Director's details changed for Ms Stacy Angus on 7 September 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
AP03 |
Appointment of Mrs Clare Maureen Ruxton as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 22 Abercrombie Court, Arnhall Business Park Westhill Aberdeenshire Uk AB32 6FE on 31 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Leslie Hamilton Allan as a director on 15 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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07 Mar 2022 |
AP01 |
Appointment of Ms Stacy Angus as a director on 1 December 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Glenn Adcook as a director on 30 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Simpson Buglass as a director on 15 September 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Glenn Adcook on 4 November 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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26 Feb 2020 |
PSC05 |
Change of details for Aberdeenshire Housing Partnership as a person with significant control on 20 April 2016
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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