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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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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17 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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02 Nov 2020 |
PSC04 |
Change of details for Mr Robert Lee Diver as a person with significant control on 2 November 2020
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02 Nov 2020 |
PSC07 |
Cessation of James Mclean as a person with significant control on 2 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of James Mclean as a director on 2 November 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 12 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 12 October 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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03 Dec 2019 |
AP01 |
Appointment of Mr Jeffrey Robinson as a director on 1 December 2019
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27 Nov 2019 |
PSC01 |
Notification of Robert Lee Diver as a person with significant control on 4 January 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr James Mclean as a person with significant control on 4 January 2019
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27 Nov 2019 |
PSC07 |
Cessation of Jeffrey Robinson as a person with significant control on 4 January 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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25 Oct 2018 |
PSC01 |
Notification of Jeffrey Robinson as a person with significant control on 1 September 2018
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25 Oct 2018 |
PSC07 |
Cessation of Robert Lee Diver as a person with significant control on 1 September 2018
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15 Aug 2018 |
SH02 |
Sub-division of shares on 1 August 2018
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08 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2018
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