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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21 Dec 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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18 Aug 2023 |
AD02 |
Register inspection address has been changed from Mccallum House 375 Govan Road Watermark Business Park Glasgow G51 2SE Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU
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18 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Blackwood House Union Grove Lane Aberdeen AB10 6XU
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20 Dec 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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19 Oct 2022 |
TM01 |
Termination of appointment of David Craig Hutchinson as a director on 12 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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27 Jan 2022 |
AP01 |
Appointment of Mr Tyler John Buchan as a director on 27 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from Mccallum House Watermark Business Park 375 Govan Road Glasgow G51 2SE Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR on 27 January 2022
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31 Dec 2021 |
TM01 |
Termination of appointment of Gordon William Kerr as a director on 31 December 2021
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31 Dec 2021 |
TM02 |
Termination of appointment of Gordon William Kerr as a secretary on 31 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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10 Sep 2021 |
AP03 |
Appointment of Mr Gordon William Kerr as a secretary on 8 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 8 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2021 |
MR04 |
Satisfaction of charge SC3234130001 in full
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13 Aug 2021 |
MR01 |
Registration of charge SC3234130002, created on 5 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of James Gregor Mcpherson as a director on 30 July 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of David Robert Cooper as a director on 30 July 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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06 Jan 2020 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 7 November 2019
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