|
Confirmation statement. Statement with no updates. |
2024-02-05 |
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|
Accounts. Accounts type total exemption full. |
2023-10-05 |
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|
Confirmation statement. Statement with no updates. |
2023-02-02 |
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|
Accounts. Accounts type total exemption full. |
2022-09-23 |
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|
Confirmation statement. Statement with no updates. |
2022-02-11 |
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|
Persons with significant control. Psc name: Tanya Sheila Macdonald. Notification date: 2022-02-01. |
2022-02-11 |
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|
Officers. Officer name: Margaret Munro Knight. Termination date: 2021-09-24. |
2021-09-24 |
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|
Accounts. Accounts type total exemption full. |
2021-09-06 |
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|
Confirmation statement. Statement with no updates. |
2021-02-02 |
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|
Accounts. Accounts type total exemption full. |
2020-05-12 |
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Officers. Officer name: Mr Gordon Mcrae Hope. Appointment date: 2020-03-13. |
2020-03-13 |
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|
Officers. Appointment date: 2020-03-13. Officer name: Mrs Tanya Sheila Macdonald. |
2020-03-13 |
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|
Confirmation statement. Statement with no updates. |
2020-02-03 |
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|
Accounts. Accounts type total exemption full. |
2019-08-19 |
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|
Confirmation statement. Statement with no updates. |
2019-02-03 |
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|
Accounts. Accounts type total exemption full. |
2018-05-29 |
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|
Confirmation statement. Statement with no updates. |
2018-02-02 |
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|
Accounts. Accounts type total exemption full. |
2017-08-25 |
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|
Confirmation statement. Statement with updates. |
2017-02-16 |
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|
Accounts. Accounts type total exemption small. |
2016-09-23 |
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|
Annual return. With made up date full list shareholders. |
2016-02-18 |
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|
Accounts. Accounts type total exemption small. |
2015-10-03 |
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Officers. Officer name: Mr David James Wright. Appointment date: 2015-05-29. |
2015-08-27 |
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Mortgage. Charge number: SC3371090005. Charge creation date: 2015-05-29. |
2015-06-12 |
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Mortgage. Charge number: 2. |
2015-06-10 |
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Mortgage. Charge creation date: 2015-05-29. Charge number: SC3371090003. |
2015-06-03 |
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|
Mortgage. Charge creation date: 2015-05-29. Charge number: SC3371090004. |
2015-06-03 |
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|
Annual return. With made up date full list shareholders. |
2015-02-06 |
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|
Accounts. Accounts type total exemption small. |
2014-09-30 |
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|
Annual return. With made up date full list shareholders. |
2014-02-04 |
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|
Accounts. Accounts type total exemption small. |
2013-08-12 |
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|
Annual return. With made up date full list shareholders. |
2013-02-03 |
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|
Accounts. Accounts type total exemption small. |
2012-10-02 |
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|
Annual return. With made up date full list shareholders. |
2012-02-08 |
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|
Accounts. Accounts type total exemption small. |
2011-10-06 |
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|
Officers. Officer name: Mrs Margaret Munro Knight. |
2011-07-01 |
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Address. Change date: 2011-07-01. Old address: 15 Earlspark Road Bieldside Aberdeen AB15 9BZ. |
2011-07-01 |
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|
Officers. Officer name: James Clark. |
2011-06-03 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1. |
2011-06-01 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-05-25 |
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|
Annual return. With made up date full list shareholders. |
2011-02-21 |
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|
Accounts. Accounts type small. |
2010-10-06 |
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|
Annual return. With made up date full list shareholders. |
2010-03-16 |
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|
Officers. Officer name: James Wishart Wright. Change date: 2010-03-16. |
2010-03-16 |
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|
Accounts. Accounts type total exemption small. |
2009-10-24 |
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|
Capital. Description: Capitals not rolled up. |
2009-02-16 |
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|
Annual return. Legacy. |
2009-02-16 |
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|
Officers. Description: Director's change of particulars / james wright / 28/05/2008. |
2008-05-28 |
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|
Capital. Description: Particulars of contract relating to shares. |
2008-03-14 |
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|
Capital. Description: Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\. |
2008-03-14 |
View Report |
