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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Nov 2023 |
PSC04 |
Change of details for Mr Martin James Gilbert as a person with significant control on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Martin James Gilbert on 6 November 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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01 Jul 2022 |
MR01 |
Registration of charge SC6128920001, created on 16 June 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Karen Elizabeth Reilly as a person with significant control on 28 February 2022
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01 Mar 2022 |
PSC01 |
Notification of Martin James Gilbert as a person with significant control on 28 February 2022
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01 Mar 2022 |
PSC01 |
Notification of Michael James Reilly as a person with significant control on 28 February 2022
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01 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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01 Mar 2022 |
AP01 |
Appointment of Mr Martin James Gilbert as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Karen Elizabeth Reilly as a director on 28 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Michael James Reilly as a director on 28 February 2022
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01 Mar 2022 |
AP04 |
Appointment of Hm Secretaries Limited as a secretary on 28 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 6 & 7 Queen's Terrace Aberdeen AB10 1XL on 1 March 2022
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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29 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Karen Elizabeth Reilly as a person with significant control on 6 November 2018
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02 Oct 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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