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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01 May 2024 |
AD01 |
Registered office address changed from Unit 8, Inveramsay Farm Unit 8 Inveramsay Farm Inverurie AB51 5DQ Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on 1 May 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-30
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14 Mar 2024 |
TM01 |
Termination of appointment of Michael David Haggart as a director on 14 March 2024
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Feb 2021 |
PSC01 |
Notification of Michael Stuart Wyllie as a person with significant control on 14 May 2016
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05 Feb 2021 |
PSC01 |
Notification of Michael David Haggart as a person with significant control on 14 May 2016
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01 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Michael David Haggart on 18 January 2020
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01 Feb 2021 |
CH01 |
Director's details changed for Michael Stuart Wyllie on 1 September 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 34 Corsmanhill Avenue Inverurie AB51 5SR Scotland to Unit 8, Inveramsay Farm Unit 8 Inveramsay Farm Inverurie AB51 5DQ on 23 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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07 May 2020 |
AD01 |
Registered office address changed from 7 Pinewood House Elphinstone Road Inverurie AB51 3UX to 34 Corsmanhill Avenue Inverurie AB51 5SR on 7 May 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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09 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with no updates
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01 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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