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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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2023 |
PSC01 |
Notification of Michael Park as a person with significant control on 5 November 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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17 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit B Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB
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17 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit B Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB
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16 Mar 2023 |
PSC07 |
Cessation of Michael Park as a person with significant control on 4 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Steven Trevor Marples as a director on 7 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of John Hutchison Goodlad as a director on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Michael Park as a director on 4 November 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Robyn Park as a director on 15 November 2021
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06 May 2021 |
MR01 |
Registration of charge SC4195390006, created on 26 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2021 |
PSC01 |
Notification of Barry Michael Park as a person with significant control on 1 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from Hunting's Building Badentoy Avenue Portlethen Aberdeen AB12 4YB Scotland to Unit B Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB on 18 January 2021
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06 Jul 2020 |
TM01 |
Termination of appointment of Michael Fraser Macleod as a director on 5 July 2020
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29 Jun 2020 |
MR04 |
Satisfaction of charge SC4195390003 in full
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01 Apr 2020 |
AP03 |
Appointment of Mr Barry Michael Park as a secretary on 27 March 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Marc Currie as a secretary on 27 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Marc Currie as a director on 27 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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18 Feb 2020 |
PSC07 |
Cessation of Barry Michael Park as a person with significant control on 11 March 2019
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