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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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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27 Jun 2023 |
PSC04 |
Change of details for Mr Roger Ian Baird as a person with significant control on 18 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Nicola Helen Baird as a person with significant control on 18 June 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2022 |
PSC04 |
Change of details for Mrs Nicola Helen Baird as a person with significant control on 10 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Nov 2022 |
PSC04 |
Change of details for Mr Roger Ian Baird as a person with significant control on 17 March 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Roger Ian Baird on 17 March 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Grieves House Schivas Ythanbank Ellon Aberdeenshire AB41 7TN Scotland to Ythanbaird Sunnybrae Methlick Ellon Aberdeenshire AB41 7BP on 28 October 2022
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Nicola Helen Baird as a director on 10 January 2022
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mr Roger Ian Baird as a person with significant control on 19 September 2019
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19 Sep 2019 |
PSC04 |
Change of details for Mrs Nicola Helen Baird as a person with significant control on 19 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Roger Ian Baird on 19 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mrs Nicola Helen Baird on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from Ythanbaird Methlick Ellon Aberdeenshire AB41 7BP to Grieves House Schivas Ythanbank Ellon Aberdeenshire AB41 7TN on 19 September 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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