Confirmation statement. Statement with no updates. |
2024-03-06 |
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Officers. Termination date: 2024-01-10. Officer name: Peter James Fraser Lyall. |
2024-01-10 |
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Accounts. Accounts type small. |
2023-12-21 |
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Officers. Appointment date: 2023-08-31. Officer name: Mr Owen Wyatt. |
2023-09-14 |
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Officers. Officer name: Mr Michael Francis Thomson. Appointment date: 2023-08-31. |
2023-09-14 |
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Incorporation. Memorandum articles. |
2023-09-14 |
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Resolution. Description: Resolutions. |
2023-09-11 |
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Persons with significant control. Change date: 2023-08-31. Psc name: Dc Thomson & Company Limited. |
2023-09-11 |
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Persons with significant control. Psc name: Dc Thomson & Co Ltd. Change date: 2016-11-15. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-03-15 |
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Accounts. Accounts type small. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Officers. Termination date: 2021-12-31. Officer name: Michael Watson. |
2022-01-14 |
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Accounts. Accounts type small. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-03-09 |
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Accounts. Accounts type small. |
2021-01-15 |
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Confirmation statement. Statement with no updates. |
2020-03-16 |
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Accounts. Accounts type small. |
2019-12-31 |
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Confirmation statement. Statement with no updates. |
2019-03-15 |
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Officers. Appointment date: 2019-03-05. Officer name: Ms Susannah Evans. |
2019-03-11 |
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Officers. Termination date: 2019-03-05. Officer name: Irene Douglas. |
2019-03-11 |
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Accounts. Accounts type small. |
2018-12-17 |
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Confirmation statement. Statement with updates. |
2018-03-13 |
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Accounts. Accounts type small. |
2017-12-13 |
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Accounts. Change account reference date company previous extended. |
2017-10-20 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Address. Change date: 2017-03-20. Old address: Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ. New address: Courier Buildings 2 Albert Square Dundee DD1 9QJ. |
2017-03-20 |
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Officers. Appointment date: 2017-03-20. Officer name: Irene Douglas. |
2017-03-20 |
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Officers. Officer name: Clifton George Collier. Termination date: 2017-03-14. |
2017-03-20 |
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Officers. Officer name: Clifton George Collier. Termination date: 2017-03-14. |
2017-03-20 |
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Capital. Capital name of class of shares. |
2016-11-28 |
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Accounts. Accounts type total exemption small. |
2016-11-28 |
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Officers. Appointment date: 2016-11-16. Officer name: Damian Bates. |
2016-11-21 |
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Officers. Officer name: Mr Michael Watson. Appointment date: 2016-11-16. |
2016-11-21 |
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Resolution. Description: Resolutions. |
2016-11-21 |
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Capital. Capital name of class of shares. |
2016-11-09 |
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Capital. Capital allotment shares. |
2016-04-14 |
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Capital. Capital name of class of shares. |
2016-04-14 |
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Annual return. With made up date full list shareholders. |
2016-03-16 |
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Accounts. Accounts type small. |
2015-12-04 |
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Annual return. With made up date full list shareholders. |
2015-04-02 |
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Accounts. Accounts type small. |
2014-10-16 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Accounts. Accounts type small. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-03-27 |
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Officers. Officer name: Clifton George Collier. Change date: 2012-11-30. |
2013-03-27 |
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Officers. Officer name: Mr Clifton George Collier. Change date: 2012-11-30. |
2013-03-27 |
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Officers. Change date: 2011-11-30. Officer name: Mr Peter James Fraser Lyall. |
2013-03-27 |
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Accounts. Accounts type small. |
2012-11-09 |
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Annual return. With made up date full list shareholders. |
2012-03-29 |
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