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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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 25 January 2022
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-21
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25 Nov 2021 |
AA01 |
Previous accounting period extended from 30 March 2021 to 31 May 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mrs Margaret Bell on 22 October 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Lee Andrew Bell on 22 October 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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17 Apr 2019 |
CH01 |
Director's details changed for Lee Andrew Bell on 6 April 2019
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17 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Susan Ashley Burgess on 6 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mrs Margaret Bell on 6 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Susan Ashley Burgess on 6 April 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Lee Grant Bell on 6 April 2019
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17 Apr 2019 |
PSC04 |
Change of details for Mrs Margaret Bell as a person with significant control on 6 April 2019
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17 Apr 2019 |
PSC04 |
Change of details for Lee Andrew Bell as a person with significant control on 6 April 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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30 Aug 2018 |
CH01 |
Director's details changed for Susan Ashley Burgess on 29 August 2018
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30 Aug 2018 |
AP03 |
Appointment of Mrs Susan Ashley Burgess as a secretary on 29 August 2018
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30 Aug 2018 |
TM02 |
Termination of appointment of Margaret Bell as a secretary on 29 August 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 30 August 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 30 March 2017
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