|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-14 |
View Report |
|
Officers. Officer name: Geoff Megginson. Termination date: 2023-07-07. |
2023-07-11 |
View Report |
|
Address. New address: 29 Prospect Road Arnhall Business Park Westhill AB32 6FE. Old address: Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland. Change date: 2023-07-06. |
2023-07-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-06 |
View Report |
|
Accounts. Legacy. |
2023-06-15 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2023-06-15 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2023-06-15 |
View Report |
|
Officers. Termination date: 2022-12-21. Officer name: David Macbrayne Clark. |
2023-01-10 |
View Report |
|
Officers. Officer name: Mr Michael James Dafforn. Appointment date: 2022-12-21. |
2023-01-10 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2022-12-30 |
View Report |
|
Mortgage. Charge number: SC2314390003. |
2022-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-13 |
View Report |
|
Officers. Termination date: 2022-03-02. Officer name: Stephen Brian Gilbert. |
2022-03-03 |
View Report |
|
Officers. Officer name: Matthew David Rothnie. Appointment date: 2022-03-02. |
2022-03-03 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-03-02 |
View Report |
|
Accounts. Legacy. |
2022-02-04 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/20. |
2022-02-04 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/20. |
2022-02-04 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2022-02-03 |
View Report |
|
Accounts. Legacy. |
2022-02-03 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/20. |
2022-02-03 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/10/20. |
2022-02-03 |
View Report |
|
Mortgage. Charge creation date: 2021-06-15. Charge number: SC2314390003. |
2021-06-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-17 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2021-05-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-13 |
View Report |
|
Accounts. Accounts type full. |
2020-03-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-20 |
View Report |
|
Officers. Termination date: 2019-04-30. Officer name: David James Mitchell. |
2019-05-14 |
View Report |
|
Accounts. Accounts type full. |
2019-04-03 |
View Report |
|
Officers. Officer name: Mr David Macbrayne Clark. Appointment date: 2019-03-31. |
2019-04-03 |
View Report |
|
Officers. Officer name: Alasdair Ian Buchanan. Termination date: 2019-03-31. |
2019-04-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-29 |
View Report |
|
Accounts. Accounts type full. |
2018-04-10 |
View Report |
|
Address. Change date: 2017-09-04. Old address: 7 Bon Accord Square Aberdeen AB11 6DJ. New address: Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU. |
2017-09-04 |
View Report |
|
Mortgage. Charge number: 2. |
2017-08-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-14 |
View Report |
|
Accounts. Accounts type full. |
2017-04-05 |
View Report |
|
Officers. Termination date: 2016-07-01. Officer name: Adam Mark Pearce. |
2016-11-17 |
View Report |
|
Officers. Officer name: Mr Adam Mark Pearce. Appointment date: 2016-07-01. |
2016-07-08 |
View Report |
|
Officers. Officer name: Mr Alasdair Ian Buchanan. Appointment date: 2016-07-01. |
2016-07-08 |
View Report |
|
Officers. Officer name: Mr Stephen Gilbert. Appointment date: 2016-07-01. |
2016-07-08 |
View Report |
|
Officers. Officer name: Peter Anthony Pavy. Termination date: 2016-07-01. |
2016-07-08 |
View Report |
|
Officers. Termination date: 2016-07-01. Officer name: James Gibson Mccallum. |
2016-07-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-22 |
View Report |
|
Accounts. Accounts type full. |
2016-04-07 |
View Report |
|
Officers. Officer name: Geoff Megginson. Appointment date: 2015-09-30. |
2015-11-11 |
View Report |
|
Officers. Termination date: 2015-09-30. Officer name: Neil Mackay Campbell. |
2015-11-11 |
View Report |
|
Officers. Officer name: Neil Mackay Campbell. Termination date: 2015-09-30. |
2015-11-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-25 |
View Report |
