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Officers. Officer name: Fiona Wildgoose. Termination date: 2023-12-31. |
2024-01-05 |
View Report |
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Address. New address: 2-10 Holburn Street, Aberdeen 2-10 Holburn Street, Aberdeen AB10 6BT. Old address: 40 Chapel Street Aberdeen AB10 1SP Scotland. Change date: 2023-07-07. |
2023-07-07 |
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Accounts. Accounts type total exemption full. |
2023-06-13 |
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Confirmation statement. Statement with updates. |
2023-05-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-07-06 |
View Report |
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Confirmation statement. Statement with updates. |
2022-05-11 |
View Report |
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Officers. Termination date: 2021-12-29. Officer name: Gavin Murray Bain. |
2021-12-29 |
View Report |
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Accounts. Accounts type total exemption full. |
2021-09-21 |
View Report |
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Confirmation statement. Statement with updates. |
2021-05-11 |
View Report |
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Address. Change date: 2020-11-30. Old address: 18 Bon Accord Square Aberdeen AB11 6YP. New address: 40 Chapel Street Aberdeen AB10 1SP. |
2020-11-30 |
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Accounts. Accounts type total exemption full. |
2020-10-26 |
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Confirmation statement. Statement with updates. |
2020-05-06 |
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Officers. Officer name: George Keith Allan. Termination date: 2020-04-27. |
2020-04-27 |
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Officers. Termination date: 2020-04-27. Officer name: David Omond Moncrieff Geddie. |
2020-04-27 |
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Officers. Appointment date: 2020-04-27. Officer name: William Douglas Barclay. |
2020-04-27 |
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Officers. Officer name: Richard Cameron Shirreffs. Termination date: 2019-08-31. |
2019-09-02 |
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Officers. Officer name: Mr George Keith Allan. Appointment date: 2019-09-01. |
2019-09-02 |
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Officers. Change date: 2019-09-01. Officer name: Mr George Keith Allan. |
2019-09-02 |
View Report |
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Accounts. Accounts type small. |
2019-07-17 |
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Officers. Termination date: 2019-05-31. Officer name: Gordon James Nixon Ritchie. |
2019-06-03 |
View Report |
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Confirmation statement. Statement with updates. |
2019-05-09 |
View Report |
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Officers. Termination date: 2018-12-31. Officer name: Ian Ronald Mcleod. |
2019-01-09 |
View Report |
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Accounts. Accounts type small. |
2018-07-18 |
View Report |
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Confirmation statement. Statement with updates. |
2018-05-01 |
View Report |
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Mortgage. Charge number: 1. |
2018-02-19 |
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Officers. Officer name: Mrs Fiona Wildgoose. Appointment date: 2018-01-01. |
2018-01-12 |
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Officers. Officer name: John Fraser Hendry. Termination date: 2017-12-31. |
2018-01-08 |
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Officers. Termination date: 2017-12-31. Officer name: Philip Edward Anderson. |
2018-01-08 |
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Accounts. Accounts type small. |
2017-09-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-02 |
View Report |
|
Accounts. Accounts type small. |
2016-07-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-04 |
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Incorporation. Memorandum articles. |
2016-02-01 |
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Resolution. Description: Resolutions. |
2016-02-01 |
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Officers. Appointment date: 2016-01-01. Officer name: Miss Nicola Wendy Reid. |
2016-01-05 |
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Officers. Officer name: Denise Merson. Termination date: 2015-12-31. |
2016-01-05 |
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Accounts. Accounts type small. |
2015-06-02 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
View Report |
|
Accounts. Accounts type small. |
2014-05-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-06 |
View Report |
|
Accounts. Accounts type small. |
2013-06-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-01 |
View Report |
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Officers. Change date: 2013-04-30. Officer name: Denise Merson. |
2013-05-01 |
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Officers. Change date: 2013-04-30. Officer name: Mr David Omond Moncrieff Geddie. |
2013-05-01 |
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Officers. Change date: 2013-04-30. Officer name: Gordon James Nixon Ritchie. |
2013-05-01 |
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Officers. Officer name: Philip Edward Anderson. Change date: 2013-04-30. |
2013-05-01 |
View Report |
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Accounts. Accounts type small. |
2012-05-15 |
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Annual return. With made up date full list shareholders. |
2012-05-10 |
View Report |
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Accounts. Accounts type total exemption small. |
2011-09-28 |
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Officers. Officer name: Mr Colin Scott Bremner. |
2011-07-29 |
View Report |
