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Confirmation statement. Statement with updates. |
2023-12-29 |
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Address. Change date: 2023-05-25. Old address: 28 Albyn Place Aberdeen AB10 1YL United Kingdom. New address: 37 Albyn Place Aberdeen AB10 1YN. |
2023-05-25 |
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Persons with significant control. Notification date: 2023-03-21. Psc name: Goodgrun Ltd. |
2023-03-31 |
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Persons with significant control. Psc name: Roy Simpson Murray. Cessation date: 2023-03-21. |
2023-03-30 |
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Persons with significant control. Psc name: Robert Thomas Edwards. Cessation date: 2023-03-21. |
2023-03-30 |
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Persons with significant control. Cessation date: 2023-03-21. Psc name: Michael Duncan. |
2023-03-30 |
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Officers. Officer name: Mrs Esther Rosamund Tawse. Appointment date: 2023-03-21. |
2023-03-24 |
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Officers. Appointment date: 2023-03-21. Officer name: Mr Colin Robert Tawse. |
2023-03-24 |
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Officers. Officer name: Roy Simpson Murray. Termination date: 2023-03-21. |
2023-03-24 |
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Officers. Termination date: 2023-03-21. Officer name: Stronachs Secretaries Limited. |
2023-03-24 |
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Officers. Officer name: Robert Thomas Edwards. Termination date: 2023-03-21. |
2023-03-24 |
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Officers. Termination date: 2023-03-21. Officer name: Michael Duncan. |
2023-03-24 |
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Accounts. Accounts type total exemption full. |
2023-02-09 |
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Accounts. Accounts type total exemption full. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-11-23 |
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Confirmation statement. Statement with no updates. |
2021-11-19 |
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Accounts. Accounts type total exemption full. |
2021-08-27 |
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Confirmation statement. Statement with no updates. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-07-21 |
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Confirmation statement. Statement with no updates. |
2019-11-15 |
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Accounts. Accounts type total exemption full. |
2019-08-08 |
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Confirmation statement. Statement with no updates. |
2018-11-16 |
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Accounts. Accounts type total exemption full. |
2018-08-16 |
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Officers. Change date: 2017-10-17. Officer name: Stronachs Secretaries Limited. |
2018-02-12 |
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Confirmation statement. Statement with no updates. |
2017-11-29 |
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Address. Old address: 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW. New address: 28 Albyn Place Aberdeen AB10 1YL. Change date: 2017-10-17. |
2017-10-17 |
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Accounts. Accounts type total exemption small. |
2017-05-25 |
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|
Confirmation statement. Statement with updates. |
2016-11-22 |
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|
Accounts. Accounts type total exemption small. |
2016-05-09 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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|
Accounts. Accounts type total exemption small. |
2015-08-18 |
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|
Annual return. With made up date full list shareholders. |
2014-11-21 |
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|
Accounts. Accounts type total exemption small. |
2014-08-30 |
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Annual return. With made up date full list shareholders. |
2013-12-04 |
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|
Accounts. Accounts type total exemption small. |
2013-08-30 |
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|
Annual return. With made up date full list shareholders. |
2012-11-23 |
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|
Accounts. Accounts type total exemption small. |
2012-09-03 |
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|
Annual return. With made up date full list shareholders. |
2011-12-07 |
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|
Accounts. Accounts type total exemption small. |
2011-09-07 |
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Annual return. With made up date full list shareholders. |
2010-11-26 |
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|
Accounts. Accounts type total exemption small. |
2010-08-27 |
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|
Annual return. With made up date full list shareholders. |
2010-01-29 |
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|
Accounts. Accounts type total exemption small. |
2009-09-28 |
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Annual return. Legacy. |
2008-11-26 |
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Accounts. Accounts type total exemption small. |
2008-08-18 |
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Officers. Description: Secretary appointed stronachs secretaries LIMITED. |
2008-05-29 |
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Officers. Description: Appointment terminated secretary stronachs. |
2008-05-29 |
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Annual return. Legacy. |
2008-01-03 |
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|
Accounts. Accounts type total exemption small. |
2007-10-01 |
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|
Annual return. Legacy. |
2006-11-28 |
View Report |
