Officers. Officer name: Burnett & Reid Llp. Change date: 2024-05-01. |
2024-05-03 |
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Address. Old address: Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland. Change date: 2024-05-03. New address: Suite a 1 Albyn Place Aberdeen AB10 1BR. |
2024-05-03 |
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Accounts. Accounts type total exemption full. |
2024-03-26 |
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Officers. Termination date: 2023-08-20. Officer name: Norman Forrest. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-07-11 |
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Accounts. Accounts type total exemption full. |
2023-03-28 |
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Officers. Change date: 2022-07-15. Officer name: Mr Norman Russell Forrest. |
2022-07-15 |
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Confirmation statement. Statement with no updates. |
2022-07-13 |
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Accounts. Accounts type total exemption full. |
2022-03-22 |
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Confirmation statement. Statement with no updates. |
2021-07-01 |
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Officers. Change date: 2021-05-12. Officer name: Burnett & Reid Llp. |
2021-05-25 |
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Address. New address: Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL. Old address: 15 Golden Square Aberdeen AB10 1WF. Change date: 2021-05-25. |
2021-05-25 |
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Accounts. Accounts type total exemption full. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2020-07-02 |
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Accounts. Accounts type total exemption full. |
2020-03-25 |
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Persons with significant control. Psc name: Mr Norman Russell Forrest. Change date: 2019-09-30. |
2020-02-14 |
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Persons with significant control. Psc name: Norman Forrest. Cessation date: 2019-09-30. |
2020-02-14 |
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Confirmation statement. Statement with no updates. |
2019-07-05 |
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Accounts. Accounts type total exemption full. |
2019-02-21 |
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Confirmation statement. Statement with no updates. |
2018-07-05 |
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Accounts. Accounts type total exemption full. |
2018-03-27 |
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Persons with significant control. Psc name: Norman Forrest. Notification date: 2016-04-06. |
2017-07-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Norman Russell Forrest. |
2017-07-14 |
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Confirmation statement. Statement with no updates. |
2017-07-14 |
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Accounts. Accounts type total exemption small. |
2017-03-07 |
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Annual return. With made up date full list shareholders. |
2016-07-22 |
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Accounts. Accounts type total exemption small. |
2016-03-10 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Accounts. Accounts type total exemption small. |
2015-03-06 |
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Annual return. With made up date full list shareholders. |
2014-08-19 |
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Accounts. Accounts type total exemption small. |
2013-11-14 |
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Annual return. With made up date full list shareholders. |
2013-08-07 |
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Officers. Officer name: Burnett & Reid Llp. |
2013-05-29 |
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Officers. Officer name: Burnett & Reid. |
2013-05-29 |
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Accounts. Accounts type small. |
2012-10-30 |
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Annual return. With made up date full list shareholders. |
2012-07-26 |
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Accounts. Accounts type small. |
2011-12-16 |
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Annual return. With made up date full list shareholders. |
2011-07-08 |
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Accounts. Accounts type total exemption small. |
2011-03-14 |
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Annual return. With made up date full list shareholders. |
2010-07-20 |
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Officers. Officer name: Mr Norman Forrest. Change date: 2010-06-29. |
2010-07-19 |
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Officers. Change date: 2010-06-29. Officer name: Mr Norman Russell Forrest. |
2010-07-19 |
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Officers. Change date: 2010-06-29. Officer name: Burnett & Reid. |
2010-07-19 |
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Accounts. Accounts type total exemption small. |
2010-03-29 |
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Annual return. Legacy. |
2009-07-15 |
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Accounts. Accounts type total exemption small. |
2009-03-02 |
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Annual return. Legacy. |
2008-07-11 |
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Accounts. Accounts type total exemption small. |
2008-04-30 |
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Annual return. Legacy. |
2007-07-16 |
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Officers. Description: Director's particulars changed. |
2007-07-16 |
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