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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01 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Neil John Duncan as a person with significant control on 14 November 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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16 Nov 2021 |
AD02 |
Register inspection address has been changed to 9 Carmelite Street Banff AB45 1AF
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16 Nov 2021 |
PSC04 |
Change of details for Mrs Andrea Duncan as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs Andrea Duncan on 16 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Neil John Duncan as a person with significant control on 16 November 2021
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16 Nov 2021 |
PSC01 |
Notification of Neil John Duncan as a person with significant control on 25 August 2016
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16 Nov 2021 |
AD01 |
Registered office address changed from 12 Links View Inverboyndie Banff Aberdeenshire AB45 1JY United Kingdom to 12 Links View Inverboyndie Banff AB45 2JY on 16 November 2021
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21 May 2021 |
PSC07 |
Cessation of Neil John Duncan as a person with significant control on 21 May 2021
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21 May 2021 |
PSC01 |
Notification of Neil John Duncan as a person with significant control on 21 May 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Neil John Duncan on 11 February 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mrs Andrea Duncan as a person with significant control on 11 February 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Neil John Duncan as a person with significant control on 11 February 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mrs Andrea Duncan on 11 February 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from 39 Fife Street Banff AB45 1JD to 12 Links View Inverboyndie Banff Aberdeenshire AB45 1JY on 9 March 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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