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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12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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07 Dec 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Jul 2022 |
TM01 |
Termination of appointment of a director
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08 Jul 2022 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 7 July 2022
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08 Jul 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 7 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 8 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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06 Jan 2020 |
AP04 |
Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Ramco Badentoy Road, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA to 6 Queens Road Aberdeen AB15 4ZT on 19 November 2019
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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23 May 2019 |
466(Scot) |
Alterations to floating charge SC2869800013
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23 May 2019 |
466(Scot) |
Alterations to floating charge SC2869800012
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20 May 2019 |
MR01 |
Registration of charge SC2869800012, created on 17 May 2019
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20 May 2019 |
MR01 |
Registration of charge SC2869800013, created on 17 May 2019
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30 Oct 2018 |
AP03 |
Appointment of Blackwood Partners Llp as a secretary on 10 September 2018
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