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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12 Dec 2024 |
LLCS01 |
Confirmation statement made on 30 November 2024 with no updates
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06 Feb 2024 |
LLCH02 |
Member's details changed for Acrewind Limited on 2 February 2024
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06 Feb 2024 |
LLCH02 |
Member's details changed for Elderbay Limited on 2 February 2024
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06 Feb 2024 |
LLCH02 |
Member's details changed for Mountbrae Limited on 2 February 2024
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01 Dec 2023 |
LLCS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Nov 2023 |
LLCH02 |
Member's details changed for Thirlet Ltd on 30 November 2023
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30 Nov 2023 |
LLAD01 |
Registered office address changed from 7 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland to Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP on 30 November 2023
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30 Nov 2023 |
LLAD01 |
Registered office address changed from Heritage House 141 Shore Street Fraserburgh AB43 9BP United Kingdom to 7 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 30 November 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
LLAD01 |
Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to Heritage House 141 Shore Street Fraserburgh AB43 9BP on 10 August 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
LLCS01 |
Confirmation statement made on 30 November 2022 with no updates
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01 Nov 2022 |
LLCH02 |
Member's details changed for Elderbay Limited on 1 November 2022
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01 Nov 2022 |
LLCH02 |
Member's details changed for Acrewind Limited on 1 November 2022
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01 Nov 2022 |
LLCH02 |
Member's details changed for Mountbrae Limited on 1 November 2022
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01 Nov 2022 |
LLAD01 |
Registered office address changed from Johnston Carmichael Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB Scotland to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 1 November 2022
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11 Jul 2022 |
LLMR04 |
Satisfaction of charge SO3000500011 in full
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05 Jan 2022 |
LLCS01 |
Confirmation statement made on 21 December 2021 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
LLCS01 |
Confirmation statement made on 21 December 2020 with no updates
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
LLMR01 |
Registration of charge SO3000500011, created on 2 November 2020
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13 Nov 2020 |
LLMR01 |
Registration of charge SO3000500009, created on 2 November 2020
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13 Nov 2020 |
LLMR01 |
Registration of charge SO3000500010, created on 2 November 2020
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26 Oct 2020 |
LLMR04 |
Satisfaction of charge SO3000500005 in full
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