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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22 Jan 2024 |
CH01 |
Director's details changed for Mr Martin John Simpson on 17 January 2024
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Martin John Simpson on 29 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to The Stables Pannanich Wells Ballater Aberdeenshire AB35 5SJ on 14 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 20 February 2023
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08 Mar 2023 |
CH04 |
Secretary's details changed for Dentons Secretaries Limited on 8 March 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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01 Sep 2021 |
PSC05 |
Change of details for The Deeside Water Company (Holdings) Limited as a person with significant control on 16 November 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 16 November 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with updates
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07 Nov 2017 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24 October 2017
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07 Nov 2017 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 24 October 2017
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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17 May 2017 |
CH04 |
Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017
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