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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18 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Nicholas Beattie on 18 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to The Globe Inn 13-15 North Silver Street Aberdeen AB10 1RJ on 16 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 4 October 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Nicholas Beattie on 4 October 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Watt Beattie on 4 October 2022
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16 Nov 2022 |
PSC04 |
Change of details for Paul Nicholas Beattie as a person with significant control on 4 October 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mrs Thelma Mary Beattie on 4 October 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Robert Watt Beattie as a person with significant control on 4 October 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mrs Thelma Mary Beattie as a person with significant control on 4 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Nov 2018 |
MR05 |
Part of the property or undertaking no longer forms part of charge 1
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27 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Nicholas Beattie on 24 August 2018
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27 Aug 2018 |
PSC04 |
Change of details for Paul Nicholas Beattie as a person with significant control on 24 August 2018
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27 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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