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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15 Apr 2021 |
AD01 |
Registered office address changed from 158 Oscar Road Aberdeen AB11 8EJ Scotland to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 15 April 2021
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08 Apr 2021 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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03 Mar 2021 |
TM01 |
Termination of appointment of Caib John Stewart as a director on 3 March 2021
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04 Oct 2020 |
AP01 |
Appointment of Mr Caib John Stewart as a director on 1 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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30 Jun 2020 |
CH01 |
Director's details changed for Mr John Richard Mcgowan on 11 May 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Oct 2019 |
CH03 |
Secretary's details changed for Mr John Richard Mcgowan on 5 October 2019
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05 Oct 2019 |
CH01 |
Director's details changed for Mr John Richard Mcgowan on 23 August 2019
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05 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from 569 George Street Aberdeen AB25 3XX Scotland to 158 Oscar Road Aberdeen AB11 8EJ on 4 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Nov 2017 |
PSC07 |
Cessation of Leanne Mcgowan as a person with significant control on 20 October 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Mr John Richard Mcgowan on 1 November 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Leanne Mcgowan as a director on 20 October 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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11 Jan 2017 |
CH01 |
Director's details changed for Mrs Leanne Mcgowan on 11 January 2017
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11 Jan 2017 |
CH01 |
Director's details changed for Mr John Richard Mcgowan on 11 January 2017
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11 Jan 2017 |
CH03 |
Secretary's details changed for Mr John Richard Mcgowan on 11 January 2017
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07 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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09 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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09 Feb 2016 |
AD01 |
Registered office address changed from 85 Girdleness Road Aberdeen AB11 8DT to 569 George Street Aberdeen AB25 3XX on 9 February 2016
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