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 11 February 2024 with updates
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16 Feb 2024 |
AD01 |
Registered office address changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 16 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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16 Feb 2022 |
AD02 |
Register inspection address has been changed from Units 22 & 24 Prospect 111 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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17 Feb 2021 |
AD01 |
Registered office address changed from 22, Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 17 February 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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12 Feb 2019 |
AD02 |
Register inspection address has been changed from C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to Units 22 & 24 Prospect 111 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW
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11 Feb 2019 |
PSC04 |
Change of details for Mr Keith John Griffin as a person with significant control on 12 February 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from Suite 3a, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE Scotland to 22, Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 8 November 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from C/O Arh Accountant Servicesltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF Scotland to Suite 3a, Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy Fife KY1 3WE on 22 August 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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25 Feb 2018 |
PSC04 |
Change of details for Mr Keith John Griffin as a person with significant control on 1 October 2017
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25 Feb 2018 |
CH01 |
Director's details changed for Mr Keith John Griffin on 1 October 2017
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25 Feb 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Arh Accountant Services Ltd E2 Riverview House Friarton Road Perth Perth and Kinross PH2 8DF
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