Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mr Mark Harold Ingram as a person with significant control on 19 May 2023
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mrs Deborah Ann Ingram as a person with significant control on 19 May 2023
|
|
|
09 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
20 Apr 2023 |
PSC04 |
Change of details for Mr Mark Harold Ingram as a person with significant control on 6 April 2018
|
|
|
20 Apr 2023 |
PSC01 |
Notification of Deborah Ann Ingram as a person with significant control on 6 April 2018
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
24 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
|
|
|
24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
13 Feb 2019 |
AD01 |
Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
|
|
|
17 Sep 2018 |
PSC04 |
Change of details for Mr Mark Harold Ingram as a person with significant control on 22 August 2018
|
|
|
22 Aug 2018 |
AP01 |
Appointment of Mrs Deborah Ann Ingram as a director on 6 April 2018
|
|
|
10 May 2018 |
AD01 |
Registered office address changed from Talon House 46 Carden Place Aberdeen AB10 1UP Scotland to 4 Albert Street Aberdeen AB25 1XQ on 10 May 2018
|
|
|
27 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
17 Apr 2018 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
|
|
|
05 Apr 2018 |
PSC07 |
Cessation of Leslie James Park as a person with significant control on 3 April 2018
|
|
|
05 Apr 2018 |
PSC01 |
Notification of Mark Harold Ingram as a person with significant control on 3 April 2018
|
|
|
03 Apr 2018 |
TM01 |
Termination of appointment of Leslie James Park as a director on 1 April 2018
|
|