Accounts. Accounts type full. |
2023-12-08 |
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Officers. Officer name: John Christopher Irvine. Termination date: 2023-09-29. |
2023-09-29 |
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Officers. Officer name: Mr. Kevin James Mccolgan. Appointment date: 2023-09-29. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-09-13 |
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Officers. Appointment date: 2023-08-03. Officer name: Mrs Kirsten Bell. |
2023-08-16 |
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Officers. Officer name: Louise Marie Taylor. Termination date: 2023-06-16. |
2023-06-26 |
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Officers. Appointment date: 2023-03-31. Officer name: Mr. Derek William Wann. |
2023-03-31 |
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Officers. Officer name: John Wright. Termination date: 2023-03-31. |
2023-03-31 |
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Officers. Appointment date: 2023-03-31. Officer name: Mr. David Crawford. |
2023-03-31 |
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Confirmation statement. Statement with no updates. |
2022-09-12 |
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Accounts. Accounts type full. |
2022-08-05 |
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Confirmation statement. Statement with no updates. |
2021-09-15 |
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Accounts. Accounts type full. |
2021-08-20 |
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Accounts. Accounts type full. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2020-10-19 |
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Officers. Appointment date: 2019-12-01. Officer name: Miss Louise Marie Taylor. |
2019-12-13 |
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Officers. Officer name: Mr Stewart Ferguson. Appointment date: 2019-12-01. |
2019-12-13 |
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Confirmation statement. Statement with no updates. |
2019-09-12 |
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Accounts. Accounts type full. |
2019-07-05 |
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Confirmation statement. Statement with no updates. |
2018-09-12 |
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Accounts. Accounts type full. |
2018-07-04 |
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Officers. Termination date: 2017-11-01. Officer name: Allan James Clow. |
2017-11-07 |
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Officers. Appointment date: 2017-11-01. Officer name: Mr. Andrew Hamilton Tweedie. |
2017-11-07 |
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Confirmation statement. Statement with updates. |
2017-09-22 |
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Accounts. Accounts type full. |
2017-09-08 |
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Officers. Termination date: 2017-02-28. Officer name: Malcolm John Thomson. |
2017-03-23 |
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Accounts. Accounts type full. |
2017-01-12 |
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Confirmation statement. Statement with updates. |
2016-09-13 |
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Auditors. Auditors resignation company. |
2016-03-16 |
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Officers. Officer name: Mr Allan James Clow. Appointment date: 2015-11-23. |
2015-12-04 |
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Accounts. Change account reference date company current extended. |
2015-10-30 |
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Officers. Officer name: David Cassidy. Termination date: 2015-09-18. |
2015-10-29 |
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Annual return. With made up date full list shareholders. |
2015-09-17 |
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Accounts. Accounts type full. |
2015-07-02 |
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Officers. Termination date: 2015-06-26. Officer name: George Parsons. |
2015-06-30 |
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Officers. Appointment date: 2015-02-02. Officer name: Mr John Christopher Irvine. |
2015-02-12 |
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Annual return. With made up date full list shareholders. |
2014-09-30 |
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Address. Change date: 2014-09-30. Old address: Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland. New address: Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU. |
2014-09-30 |
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Officers. Termination date: 2014-09-12. Officer name: William Beattie. |
2014-09-24 |
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Mortgage. Charge number: 1. |
2014-08-28 |
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Mortgage. Charge number: 2. |
2014-08-28 |
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Mortgage. Charge creation date: 2014-08-21. Charge number: SC2720070003. |
2014-08-28 |
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Accounts. Accounts type full. |
2014-06-18 |
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Annual return. With made up date full list shareholders. |
2013-10-04 |
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Accounts. Accounts type full. |
2013-06-11 |
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Annual return. With made up date full list shareholders. |
2012-09-14 |
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Officers. Officer name: Mr John Wright. Change date: 2012-09-14. |
2012-09-14 |
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Accounts. Accounts type full. |
2012-06-08 |
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Address. Change date: 2011-09-28. Old address: Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland. |
2011-09-28 |
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Annual return. With made up date full list shareholders. |
2011-09-28 |
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