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 Apr 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 0DU to Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA on 22 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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07 Jul 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 0DU on 7 July 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-28
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28 May 2023 |
AD01 |
Registered office address changed from Pavillion 2 Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
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05 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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05 May 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr Euan Callus as a person with significant control on 12 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Ms Annabel Callus as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Euan Callus on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Euan Callus on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Euan Callus as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Ms Annabel Callus as a person with significant control on 12 December 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Euan Callus as a person with significant control on 31 January 2021
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19 Jan 2022 |
PSC01 |
Notification of Annabel Callus as a person with significant control on 31 January 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 April 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Euan Callus on 11 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Euan Callus as a person with significant control on 1 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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