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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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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25 Sep 2020 |
AP03 |
Appointment of Mr John Godfrey Middleton as a secretary on 24 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of George Ian Paterson as a director on 24 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 19 Main Street Cruden Bay Peterhead AB42 0NA Scotland to 8 Union Street Coupar Angus Blairgowrie Perthshire PH13 9AE on 25 September 2020
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02 Sep 2020 |
PSC07 |
Cessation of George Ian Paterson as a person with significant control on 1 September 2020
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03 Aug 2020 |
PSC01 |
Notification of Paul Devlin as a person with significant control on 1 May 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Paul Devlin as a director on 2 July 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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17 Apr 2020 |
PSC04 |
Change of details for Mr George Ian Paterson as a person with significant control on 1 September 2018
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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27 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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06 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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08 Oct 2018 |
PSC01 |
Notification of George Ian Paterson as a person with significant control on 1 September 2018
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16 Jul 2018 |
PSC07 |
Cessation of Paul Devlin as a person with significant control on 9 July 2018
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16 Jul 2018 |
TM01 |
Termination of appointment of Devlin Paul as a director on 9 July 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 13 Halsey Drive Edzell Brechin Angus DD9 7XE United Kingdom to 19 Main Street Cruden Bay Peterhead AB42 0NA on 10 July 2018
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10 Jul 2018 |
AP01 |
Appointment of Mr George Ian Paterson as a director on 9 July 2018
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