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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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace, Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Smart on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Michael Smart as a person with significant control on 2 June 2021
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02 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Diane Helen Smart on 2 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mrs Diane Helen Smart on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mrs Diane Helen Smart as a person with significant control on 2 June 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Smart on 1 December 2014
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23 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Diane Helen Smart on 1 December 2014
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23 Jul 2019 |
CH01 |
Director's details changed for Mrs Diane Helen Smart on 1 December 2014
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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30 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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17 Jul 2017 |
PSC01 |
Notification of Diane Helen Smart as a person with significant control on 12 July 2017
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17 Jul 2017 |
PSC01 |
Notification of Michael Smart as a person with significant control on 12 July 2017
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