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 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
AP01 |
Appointment of Matthew Greig as a director on 6 February 2023
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19 Apr 2023 |
PSC02 |
Notification of Mgd2 Limited as a person with significant control on 6 February 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Margaret Dornan as a secretary on 6 February 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Peter Airth Greig as a director on 6 February 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 1 Anderson Avenue Aberdeen AB24 4LR Scotland to Units 4-14 Commerce Street Aberdeen AB11 5EU on 17 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Peter Airth Greig as a person with significant control on 6 February 2023
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14 Apr 2023 |
AP03 |
Appointment of Nicola Joyce Thom as a secretary on 6 February 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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15 Nov 2022 |
MR04 |
Satisfaction of charge SC1105340003 in full
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from Reservoir House Mans Hill Avenue Stonehaven Aberdeenshire, AB39 2DT to 1 Anderson Avenue Aberdeen AB24 4LR on 20 August 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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21 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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18 May 2018 |
MR01 |
Registration of charge SC1105340004, created on 10 May 2018
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01 May 2018 |
MR01 |
Registration of charge SC1105340003, created on 25 April 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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