Officers. Officer name: David Jon Leatherbarrow. Termination date: 2023-11-23. |
2023-11-23 |
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Officers. Officer name: Jean-Luc Emmanuel Janet. Termination date: 2023-11-23. |
2023-11-23 |
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Accounts. Accounts type small. |
2023-06-05 |
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Confirmation statement. Statement with no updates. |
2023-01-26 |
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Officers. Officer name: Alison Bennett. Appointment date: 2022-12-22. |
2022-12-23 |
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Officers. Officer name: Mr Ryan David Edwards. Appointment date: 2022-12-22. |
2022-12-22 |
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Officers. Termination date: 2022-12-22. Officer name: Richard John Cooke. |
2022-12-22 |
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Officers. Termination date: 2022-12-22. Officer name: Chris Duffy. |
2022-12-22 |
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Accounts. Accounts type small. |
2022-05-31 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Accounts. Accounts type small. |
2021-06-03 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Persons with significant control. Change date: 2020-07-27. Psc name: Belton Associates Limited. |
2020-11-15 |
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Officers. Appointment date: 2020-11-06. Officer name: Mr Chris Duffy. |
2020-11-15 |
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Officers. Officer name: Mr Richard John Cooke. Appointment date: 2020-11-06. |
2020-11-15 |
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Officers. Termination date: 2020-10-29. Officer name: Ryan David Edwards. |
2020-11-15 |
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Officers. Termination date: 2020-10-23. Officer name: Helen Elizabeth Lecky. |
2020-11-15 |
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Accounts. Accounts type small. |
2020-07-22 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Officers. Officer name: Mr Stephen James Christie. Appointment date: 2019-08-07. |
2019-08-21 |
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Officers. Change date: 2019-08-07. Officer name: Mr Ryan David Edwards. |
2019-08-21 |
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Officers. Appointment date: 2019-08-07. Officer name: Mr Ryan David Edwards. |
2019-08-21 |
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Officers. Officer name: Antony Vincent Holt. Termination date: 2019-06-26. |
2019-08-21 |
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Accounts. Accounts type small. |
2019-06-04 |
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Officers. Termination date: 2019-03-13. Officer name: Isabella Mary Hutchison. |
2019-03-21 |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Officers. Termination date: 2018-09-01. Officer name: Iain James Anderson. |
2018-09-13 |
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Officers. Officer name: Mr David Jon Leatherbarrow. Appointment date: 2018-09-01. |
2018-09-13 |
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Address. Change date: 2018-07-26. New address: East Gateway Beancross Road Grangemouth Falkirk FK3 8WH. Old address: 1st Floor, East Gateway Beancross Road Grangemouth FK3 8WH Scotland. |
2018-07-26 |
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Address. Change date: 2018-07-19. New address: 1st Floor, East Gateway Beancross Road Grangemouth FK3 8WH. Old address: Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay Fife KY11 9JN. |
2018-07-19 |
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Accounts. Accounts type full. |
2018-05-24 |
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Confirmation statement. Statement with no updates. |
2018-01-26 |
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Officers. Officer name: Isabella Hutchison. Appointment date: 2017-10-06. |
2017-10-31 |
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Officers. Appointment date: 2017-10-06. Officer name: Mr Jean-Luc Emmanuel Janet. |
2017-10-10 |
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Officers. Appointment date: 2017-07-06. Officer name: Ms Helen Elizabeth Lecky. |
2017-07-10 |
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Officers. Termination date: 2017-07-06. Officer name: Antony Vincent Holt. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-02-01 |
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Accounts. Change account reference date company current extended. |
2016-12-30 |
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Accounts. Accounts type full. |
2016-12-14 |
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Annual return. With made up date no member list. |
2016-01-26 |
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Address. New address: 6 Queens Road Aberdeen AB15 4ZT. |
2016-01-26 |
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Address. New address: 6 Queens Road Aberdeen AB15 4ZT. |
2016-01-26 |
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Accounts. Accounts type full. |
2015-12-10 |
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Annual return. With made up date no member list. |
2015-01-30 |
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Accounts. Accounts type full. |
2014-12-23 |
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Officers. Officer name: Mr Antony Vincent Holt. Appointment date: 2014-08-21. |
2014-08-28 |
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Officers. Appointment date: 2014-08-21. Officer name: Mr Antony Vincent Holt. |
2014-08-28 |
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Officers. Officer name: Mark Garratt. |
2014-02-27 |
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Annual return. With made up date no member list. |
2014-02-17 |
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Officers. Officer name: Mr Mark Garratt. |
2013-10-22 |
View Report |