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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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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22 Mar 2024 |
MR01 |
Registration of charge SC3245430005, created on 4 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Gavin John Sim on 29 May 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2023
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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19 Mar 2020 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 19 March 2020
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05 Nov 2019 |
AD01 |
Registered office address changed from Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge of Don Aberdeen AB22 8RR to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 5 November 2019
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05 Nov 2019 |
AP04 |
Appointment of Lc Secretaries Limited as a secretary on 5 September 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Bradley John Joseph Smith as a director on 5 September 2019
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11 Sep 2019 |
TM02 |
Termination of appointment of Ashley Smith as a secretary on 5 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Ashley Smith as a director on 5 September 2019
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11 Sep 2019 |
PSC02 |
Notification of Aberdeen Alba Gaskets Limited as a person with significant control on 5 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Ashley Smith as a person with significant control on 5 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Bradley John Joseph Smith as a person with significant control on 5 September 2019
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11 Sep 2019 |
MR01 |
Registration of charge SC3245430002, created on 27 August 2019
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11 Sep 2019 |
MR01 |
Registration of charge SC3245430003, created on 5 September 2019
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11 Sep 2019 |
MR01 |
Registration of charge SC3245430004, created on 10 September 2019
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