2021-03-23 |
Confirmation Statement |
Confirmation statement made on 2021-03-21 with no updates |
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details |
2020-11-18 |
Annual Accounts |
Full accounts made up to 2019-12-31 |
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details |
2020-03-25 |
Confirmation Statement |
Confirmation statement made on 2020-03-21 with no updates |
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details |
2019-09-25 |
Annual Accounts |
Accounts for a small company made up to 2018-12-31 |
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details |
2019-03-21 |
Confirmation Statement |
Confirmation statement made on 2019-03-21 with updates |
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details |
2018-07-30 |
Annual Accounts |
Accounts for a small company made up to 2017-12-31 |
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details |
2018-03-27 |
Confirmation Statement |
Confirmation statement made on 2018-03-21 with updates |
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details |
2017-08-07 |
Annual Accounts |
Full accounts made up to 2016-12-31 |
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details |
2017-04-25 |
Confirmation Statement |
Confirmation statement made on 2017-03-21 with updates |
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details |
2016-09-23 |
Annual Accounts |
Full accounts made up to 2015-12-31 |
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details |
2016-05-20 |
Annual Return |
Annual return made up to 2016-03-21 with full list of shareholders |
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details |
2016-05-20 |
Termination of appointment of director |
Termination of appointment of John Douglas Innes as a director on 2015-12-01 |
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details |
2016-01-19 |
Change of director's details |
Director's details changed for Mr Philip Neil Norgate on 2016-01-06 |
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details |
2016-01-19 |
Change of accounting reference date |
Previous accounting period shortened from 2016-03-31 to 2015-12-31 |
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details |
2016-01-11 |
Annual Accounts |
Group of companies' accounts made up to 2015-03-31 |
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details |
2015-12-10 |
Termination of appointment of director |
Termination of appointment of Angus John Porter as a director on 2015-12-01 |
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details |
2015-12-10 |
Appointment of director |
Appointment of Mr Philip Neil Norgate as a director on 2015-12-01 |
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details |
2015-06-23 |
Annual Return |
Annual return made up to 2015-03-21 with full list of shareholders |
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details |
2015-05-11 |
Termination of appointment of secretary |
Termination of appointment of Clp Secretaries Limited as a secretary on 2015-03-12 |
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details |
2015-05-11 |
Change of registered office address |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 2015-05-11 |
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details |