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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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Dec 2021 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mrs Lesley Anne Higgins on 20 October 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Frederick George Higgins on 20 October 2021
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06 Dec 2021 |
PSC04 |
Change of details for Lesley Anne Higgins as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Frederick George Higgins as a person with significant control on 6 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Lyndsey Jane Higgins as a person with significant control on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Frederick George Higgins as a person with significant control on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mrs Lesley Anne Higgins on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Frederick George Higgins on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mrs Lesley Anne Higgins as a person with significant control on 20 October 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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03 Jun 2021 |
PSC04 |
Change of details for Lyndsey Higgins as a person with significant control on 3 June 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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05 Jun 2020 |
PSC01 |
Notification of Lyndsey Jane Higgins as a person with significant control on 12 May 2020
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05 Jun 2020 |
PSC04 |
Change of details for Mrs Lesley Anne Higgins as a person with significant control on 2 June 2020
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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27 May 2020 |
MA |
Memorandum and Articles of Association
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