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 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Tyler John Buchan on 1 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Tyler John Buchan as a secretary on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David John Hodkinson as a director on 31 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge SC5403320005, created on 28 November 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge SC5403320003 in full
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02 Oct 2023 |
MR01 |
Registration of charge SC5403320004, created on 28 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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10 Feb 2023 |
AP01 |
Appointment of Mr David John Hodkinson as a director on 2 February 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Nov 2022 |
MR04 |
Satisfaction of charge SC5403320001 in full
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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13 May 2022 |
TM01 |
Termination of appointment of David Craig Hutchinson as a director on 12 April 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 8-9 Technology Centre Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR on 26 January 2022
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02 Nov 2021 |
AP03 |
Appointment of Mr Tyler John Buchan as a secretary on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Tyler John Buchan as a director on 2 November 2021
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24 Oct 2021 |
TM01 |
Termination of appointment of Gordon William Kerr as a director on 24 October 2021
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24 Oct 2021 |
TM02 |
Termination of appointment of Gordon William Kerr as a secretary on 24 October 2021
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01 Oct 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 March 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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24 Aug 2021 |
AP03 |
Appointment of Mr Gordon William Kerr as a secretary on 19 August 2021
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23 Aug 2021 |
PSC02 |
Notification of Pryme Group Holdings Limited as a person with significant control on 5 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Seanamic Limited as a person with significant control on 5 August 2021
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