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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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of Brian George Cheyne as a director on 7 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Donald Fraser Mchardy on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Scott Donald Mchardy on 29 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Dinnet Garage Dinnet Aboyne Aberdeenshire AB34 5JY Scotland to Dinnet Garage North Deeside Road Dinnet Aboyne AB34 5JY on 28 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 4 West Craibstone Street (Bon-Accord Square) Aberdeen Aberdeenshire AB11 6YL United Kingdom to Dinnet Garage Dinnet Aboyne Aberdeenshire AB34 5JY on 19 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 May 2022 |
PSC02 |
Notification of S & D Mchardy Limited as a person with significant control on 17 August 2021
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19 May 2022 |
PSC07 |
Cessation of Scott Donald Mchardy as a person with significant control on 17 August 2021
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19 May 2022 |
PSC07 |
Cessation of Donald Fraser Mchardy as a person with significant control on 17 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 May 2021 |
PSC04 |
Change of details for Mr Donald Fraser Mchardy as a person with significant control on 18 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Donald Fraser Mchardy on 18 May 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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06 Sep 2019 |
PSC04 |
Change of details for Mr Donald Fraser Mchardy as a person with significant control on 15 August 2019
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06 Sep 2019 |
PSC04 |
Change of details for Mr Scott Donald Mchardy as a person with significant control on 15 August 2019
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01 Apr 2019 |
CERTNM |
Company name changed s & d mchardy LIMITED\certificate issued on 01/04/19
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CONNOT ‐
Change of name notice
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-15
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21 Mar 2019 |
AP01 |
Appointment of Mr Brian George Cheyne as a director on 21 March 2019
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