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 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2023 |
AD01 |
Registered office address changed from 3 Irvine Place Inverurie AB51 4ZZ Scotland to 9 Collingwood Court Ponteland Newcastle upon Tyne on 19 October 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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24 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Feb 2023 |
AD01 |
Registered office address changed from Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to 3 Irvine Place Inverurie AB51 4ZZ on 20 February 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
AD01 |
Registered office address changed from Stephen House 1 Morrison Way Craigearn Business Park Kintore Aberdeenshire AB51 0th to Cirrus Building a B Z Business Park Dyce Aberdeen AB21 0BH on 18 October 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 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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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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11 Oct 2018 |
PSC04 |
Change of details for Mrs Joan Mason as a person with significant control on 24 July 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
PSC01 |
Notification of Paul Mason as a person with significant control on 5 April 2017
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04 Apr 2018 |
PSC01 |
Notification of Joan Mason as a person with significant control on 5 April 2017
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03 Apr 2018 |
TM01 |
Termination of appointment of Robert Mason as a director on 26 July 2017
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26 Feb 2018 |
PSC07 |
Cessation of Robert Mason as a person with significant control on 26 July 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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