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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09 Nov 2023 |
AP01 |
Appointment of Mrs Anne Susan Hardie as a director on 28 February 2021
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10 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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20 Sep 2021 |
PSC01 |
Notification of Andrew Gordon Hardie as a person with significant control on 28 February 2021
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20 Sep 2021 |
PSC01 |
Notification of Neil Buchan Hardie as a person with significant control on 28 February 2021
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20 Sep 2021 |
PSC07 |
Cessation of Graham Innes Hardie as a person with significant control on 28 February 2021
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20 Sep 2021 |
PSC07 |
Cessation of Anne Susan Hardie as a person with significant control on 28 February 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Anne Susan Hardie as a person with significant control on 14 August 2020
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03 Mar 2021 |
PSC01 |
Notification of Graham Innes Hardie as a person with significant control on 14 August 2020
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31 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2020 |
AP01 |
Appointment of Mr Neil Buchan Hardie as a director on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Andrew Gordon Hardie as a director on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Dianne Ella Christie as a director on 1 October 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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