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SPECIALIST RESOURCE SOLUTIONS LTD

Company number SC504356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
16 Jan 2023 AD01 Registered office address changed from Waterton Grange Stoneywood Bucksburn Aberdeen Grampian AB21 9HX to Union Point Blaikies Quay Aberdeen AB11 5PW on 16 January 2023
06 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
09 Feb 2022 CH01 Director's details changed for Mr Marcus John Alexander Nisbet on 31 January 2022
09 Feb 2022 PSC04 Change of details for Mr Marcus John Alexander Nisbet as a person with significant control on 31 January 2022
10 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
23 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
06 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
28 Feb 2018 AD01 Registered office address changed from Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland to Waterton Grange Stoneywood Bucksburn Aberdeen Grampian AB21 9HX on 28 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Jan 2018 AAMD Amended total exemption small company accounts made up to 30 April 2016
22 Jan 2018 AD01 Registered office address changed from Demouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland to Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on 22 January 2018
17 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 24/07/2017
01 May 2017 CS01 27/04/17 Statement of Capital gbp 150
  • ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 17/01/2018
19 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1.00005
18 Sep 2015 MR01 Registration of charge SC5043560001, created on 8 September 2015