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 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Scott Buchan as a person with significant control on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Ms Kathrine Marie Ash as a person with significant control on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Ms Kathrine Marie Ash on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Scott Buchan on 22 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Jul 2022 |
PSC04 |
Change of details for Mr Scott Buchan as a person with significant control on 27 July 2022
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28 Jul 2022 |
PSC01 |
Notification of Kathrine Marie Ash as a person with significant control on 27 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Ms Kathrine Marie Ash as a director on 27 July 2022
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28 Jul 2022 |
CERTNM |
Company name changed b & s handling services LTD.\certificate issued on 28/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-27
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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27 Jan 2020 |
PSC04 |
Change of details for Mr Scott Buchan as a person with significant control on 1 January 2019
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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27 Jan 2020 |
PSC07 |
Cessation of William David Herd as a person with significant control on 1 January 2019
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27 Jan 2020 |
PSC07 |
Cessation of Scott Buchan as a person with significant control on 1 January 2019
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16 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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