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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26 Jan 2024 |
PSC04 |
Change of details for Pauline Taylor Clark as a person with significant control on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Katrina Mary Noble Ramsay on 26 January 2024
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26 Jan 2024 |
CH03 |
Secretary's details changed for Pauline Taylor Clark on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Pauline Taylor Clark on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN Scotland to C/O Johnston Carmichael Llp Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Michael Stephen Clark on 26 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Dec 2022 |
MR01 |
Registration of charge SC3243880003, created on 25 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Michael Stephen Clark on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mrs Katrina Mary Noble Ramsay on 1 November 2022
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01 Nov 2022 |
CH03 |
Secretary's details changed for Pauline Taylor Clark on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Pauline Taylor Clark on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to C/O Johnston Carmichael Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN on 1 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Katrina Mary Noble Clark on 26 March 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Pauline Taylor Clark on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Michael Stephen Clark on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Katrina Mary Noble Clark on 25 September 2022
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28 Sep 2022 |
CH03 |
Secretary's details changed for Pauline Taylor Clark on 28 September 2022
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28 Sep 2022 |
PSC04 |
Change of details for Pauline Taylor Clark as a person with significant control on 6 April 2016
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2021 |
MR01 |
Registration of charge SC3243880002, created on 12 October 2021
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