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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11 Mar 2024 |
TM01 |
Termination of appointment of Harris Donald James Grant as a director on 7 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Gordon Duncan Adam as a director on 1 December 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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09 Mar 2023 |
MR01 |
Registration of charge SC4431660007, created on 6 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge SC4431660006, created on 1 March 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Alexander Fleming Hse 8 Southfield Drive Elgin Moray IV30 6GR to 10 Southfield Drive Elgin IV30 6GR on 12 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Mar 2022 |
TM02 |
Termination of appointment of Lynne Victoria Hadden as a secretary on 30 March 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Aug 2021 |
MR04 |
Satisfaction of charge SC4431660003 in full
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29 Jul 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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26 Jan 2021 |
MR01 |
Registration of charge SC4431660004, created on 19 January 2021
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26 Jan 2021 |
MR01 |
Registration of charge SC4431660005, created on 21 January 2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Nov 2019 |
PSC07 |
Cessation of James Gordon Adam as a person with significant control on 8 October 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Alexander Adam as a person with significant control on 8 October 2019
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04 Nov 2019 |
PSC02 |
Notification of Alba Properties Limited as a person with significant control on 8 October 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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21 Dec 2018 |
MR04 |
Satisfaction of charge SC4431660001 in full
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