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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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from 126 Cirus Building International Ave Dyce a B Z Business Park Dyce Aberdeen AB21 0BH Scotland to Unit 1 Rambala Dyce Drive Dyce Drive Dyce Aberdeen AB21 0HP on 3 May 2023
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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15 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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27 May 2020 |
PSC01 |
Notification of Andy Forsyth as a person with significant control on 4 March 2020
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04 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Forsyth on 12 October 2019
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27 Sep 2019 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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29 May 2019 |
CH01 |
Director's details changed for Mr Andrew Forsyth on 24 August 2018
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01 Apr 2019 |
AD01 |
Registered office address changed from 5 Kirkton Park Daviot Inverurie Kirkton Park Daviot Inverurie AB51 0HW Scotland to 126 Cirus Building International Ave Dyce a B Z Business Park Dyce Aberdeen AB21 0BH on 1 April 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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22 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2018 |
AD01 |
Registered office address changed from 15 D High Street Inverurie Aberdeenshire AB51 3QA Scotland to 5 Kirkton Park Daviot Inverurie Kirkton Park Daviot Inverurie AB51 0HW on 18 December 2018
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