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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16 Feb 2024 |
AP01 |
Appointment of Mr Craig Flett as a director on 1 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Jennifer Packham as a director on 1 February 2024
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16 Feb 2024 |
AP01 |
Appointment of William Eric Young as a director on 1 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Gary Jackson Cresswell as a director on 1 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Josie Simpson as a secretary on 1 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 16 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 14 February 2024
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2024 |
TM01 |
Termination of appointment of Federico Casavantes as a director on 28 January 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Victor Fiala Clark as a director on 18 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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12 Apr 2021 |
CH03 |
Secretary's details changed for Josie Simpson on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Gary Jackson Cresswell as a director on 1 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Henry Lee Mcfarlain, Jr as a director on 28 February 2021
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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12 Aug 2020 |
CH01 |
Director's details changed for Henry Lee Mcfarlain, Jr on 12 August 2020
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