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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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Peter Caldwell Brown as a person with significant control on 21 January 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Caldwell Brown on 21 January 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Aulton View Clola Peterhead Aberdeenshire AB42 5DD Scotland to C/O Acumen House Grange Road Peterhead Aberdeenshire AB42 1WN on 26 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Caldwell Brown on 26 June 2020
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29 Jun 2020 |
PSC04 |
Change of details for Mr Peter Caldwell Brown as a person with significant control on 26 June 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 60 Pennan Road Ellon Aberdeenshire AB41 8AT Scotland to Aulton View Clola Peterhead Aberdeenshire AB42 5DD on 29 June 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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06 Jul 2018 |
PSC04 |
Change of details for Mr Peter Caldwell Brown as a person with significant control on 31 January 2017
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05 Jul 2018 |
PSC04 |
Change of details for Mr Peter Caldwell Brown as a person with significant control on 1 July 2018
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05 Jul 2018 |
PSC07 |
Cessation of Marina Anderson as a person with significant control on 31 January 2017
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05 Jul 2018 |
CH01 |
Director's details changed for Mr Peter Caldwell Brown on 1 July 2018
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jul 2018 |
AD01 |
Registered office address changed from Kingston Pitmillan Newburgh Ellon Aberdeenshire AB41 6AL Scotland to 60 Pennan Road Ellon Aberdeenshire AB41 8AT on 5 July 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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