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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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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21 Nov 2023 |
AD02 |
Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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08 Dec 2022 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 15 Frithside Street Fraserburgh AB43 9AR
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
MR01 |
Registration of charge SC5208410001, created on 30 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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30 Sep 2019 |
PSC04 |
Change of details for Gary Hughes as a person with significant control on 30 September 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CH03 |
Secretary's details changed for Anne Hughes on 5 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Gary Hughes on 5 June 2019
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06 Jun 2019 |
AD01 |
Registered office address changed from Mains of Whitehill Bungalow Gardenstown Banff AB45 3ES United Kingdom to 1 Castlehill Drive Gardenstown Banff AB45 3YG on 6 June 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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04 Dec 2015 |
AD03 |
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
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04 Dec 2015 |
AD02 |
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
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20 Nov 2015 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
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