|
Address. New address: Begbies Traynor, River Court, 5 West Victoria Dock Road Dundee DD1 3JT. Change date: 2022-03-22. Old address: Marywell Commercial Park Portlethen Aberdeen AB12 4SB Scotland. |
2022-03-22 |
View Report |
|
Resolution. Description: Resolutions. |
2022-03-22 |
View Report |
|
Officers. Officer name: Michael Alexander Bain. Termination date: 2022-03-01. |
2022-03-01 |
View Report |
|
Officers. Appointment date: 2022-02-21. Officer name: Mr Garry James Falconer. |
2022-02-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-11 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-10-19 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-07-15 |
View Report |
|
Address. Change date: 2021-01-08. New address: Marywell Commercial Park Portlethen Aberdeen AB12 4SB. Old address: The Steading Lochton of Leys Banchory AB31 5QB Scotland. |
2021-01-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-10-30 |
View Report |
|
Mortgage. Charge number: 1. |
2020-06-15 |
View Report |
|
Address. New address: 71 Charleston Road North Cove Aberdeen AB12 3SZ. |
2020-04-16 |
View Report |
|
Address. New address: 71 Charleston Road North Cove Aberdeen AB12 3SZ. |
2020-04-16 |
View Report |
|
Address. New address: The Steading Lochton of Leys Banchory AB31 5QB. Old address: 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland. Change date: 2020-04-16. |
2020-04-16 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2020-01-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-12-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-12 |
View Report |
|
Address. Change date: 2019-08-30. New address: 71 Charleston Road North Cove Aberdeen AB12 3SZ. Old address: 22 Dee Street Banchory AB31 5st Scotland. |
2019-08-30 |
View Report |
|
Accounts. Accounts type micro entity. |
2019-02-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-19 |
View Report |
|
Capital. Capital allotment shares. |
2018-09-17 |
View Report |
|
Resolution. Description: Resolutions. |
2018-06-15 |
View Report |
|
Address. Old address: The Steading Lochton of Leys Banchory Kincardineshire AB31 5QB Scotland. New address: 22 Dee Street Banchory AB31 5st. Change date: 2018-05-11. |
2018-05-11 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-03-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-19 |
View Report |
|
Resolution. Description: Resolutions. |
2017-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-01-31 |
View Report |
|
Address. Old address: 3 Grove Lane Thurso Caithness KW14 8AE. New address: The Steading Lochton of Leys Banchory Kincardineshire AB31 5QB. Change date: 2016-05-23. |
2016-05-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-25 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-01-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-24 |
View Report |
|
Address. Old address: 5 Carden Place Aberdeen AB10 1UT. Change date: 2015-02-24. New address: 3 Grove Lane Thurso Caithness KW14 8AE. |
2015-02-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-01-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-14 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-10-18 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2013-07-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-05 |
View Report |
|
Address. Old address: Deeside Activity Park Dess Aboyne Aberdeenshire AB34 5BD United Kingdom. Change date: 2013-01-18. |
2013-01-18 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-10-04 |
View Report |
|
Incorporation. Incorporation company. |
2012-01-13 |
View Report |
