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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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr John Duncan Harber as a director on 23 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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16 May 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 December 2022
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16 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 November 2022
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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08 Dec 2022 |
AD01 |
Registered office address changed from Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ Scotland to Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU on 8 December 2022
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06 Dec 2022 |
PSC02 |
Notification of Arrow Business Communications Limited as a person with significant control on 30 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of John Bruce Buchan as a person with significant control on 30 November 2022
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06 Dec 2022 |
PSC07 |
Cessation of Hanna Barclay Buchan as a person with significant control on 30 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of John Bruce Buchan as a director on 30 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Hanna Barclay Buchan as a director on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr David Andrew Lee as a director on 30 November 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Richard Edward Burke as a director on 30 November 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH United Kingdom to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 27 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr John Bruce Buchan as a person with significant control on 27 March 2017
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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08 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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