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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 13 August 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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07 Nov 2023 |
PSC04 |
Change of details for Mrs Laura Michelle Sutherland as a person with significant control on 7 December 2017
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Andrew William Imrie as a director on 15 September 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 1 November 2020
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27 Mar 2021 |
MR04 |
Satisfaction of charge SC3687580004 in full
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20 Mar 2021 |
466(Scot) |
Alterations to floating charge SC3687580005
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17 Mar 2021 |
466(Scot) |
Alterations to floating charge SC3687580006
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05 Mar 2021 |
MR01 |
Registration of charge SC3687580006, created on 4 March 2021
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28 Jan 2021 |
PSC02 |
Notification of Contract Solutions Group Holdings Ltd as a person with significant control on 20 December 2017
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Louise Lynsey Buchan as a person with significant control on 20 December 2017
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27 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
TM01 |
Termination of appointment of Calum Johnston as a director on 26 October 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 5 November 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 1 November 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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