Accounts. Accounts type small. |
2023-06-22 |
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Officers. Officer name: Alan William Wood. Appointment date: 2023-01-16. |
2023-04-24 |
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Confirmation statement. Statement with no updates. |
2023-02-20 |
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Officers. Appointment date: 2022-12-22. Officer name: Mr Stewart William Small. |
2023-01-04 |
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Officers. Termination date: 2022-12-22. Officer name: Andrew Neil Duck. |
2023-01-04 |
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Officers. Officer name: Richard Johnson. Termination date: 2022-11-28. |
2022-12-12 |
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Mortgage. Charge number: SC4419430011. Charge creation date: 2022-07-07. |
2022-07-12 |
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Accounts. Accounts type small. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Accounts type small. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-03-09 |
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Accounts. Accounts type small. |
2020-09-02 |
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Confirmation statement. Statement with no updates. |
2020-02-25 |
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Mortgage. Charge number: SC4419430010. Charge creation date: 2019-12-19. |
2019-12-30 |
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Officers. Officer name: Mr Steven John Whyte. Appointment date: 2019-06-21. |
2019-08-01 |
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Officers. Officer name: Derek Swinton Yule. Termination date: 2019-06-21. |
2019-08-01 |
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Officers. Officer name: Michael David Felton. Appointment date: 2019-04-11. |
2019-04-30 |
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Officers. Officer name: Mr Andrew Neil Duck. Appointment date: 2019-04-11. |
2019-04-25 |
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Officers. Officer name: Kirsty O'brien. Appointment date: 2019-04-11. |
2019-04-25 |
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Officers. Termination date: 2019-04-11. Officer name: Kirsty O'brien. |
2019-04-25 |
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Officers. Officer name: Gavin William Mackinlay. Termination date: 2019-04-11. |
2019-04-25 |
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Accounts. Accounts type small. |
2019-04-11 |
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Confirmation statement. Statement with no updates. |
2019-02-04 |
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Accounts. Accounts type small. |
2018-06-13 |
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Address. Change date: 2018-03-06. Old address: 11 Thistle Place Aberdeen AB10 1UZ United Kingdom. New address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. |
2018-03-06 |
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Officers. Officer name: Mark Baxter. Termination date: 2018-03-05. |
2018-03-06 |
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Officers. Officer name: Mr Paul James Mcgirk. Change date: 2018-02-08. |
2018-02-13 |
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Confirmation statement. Statement with updates. |
2018-02-07 |
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Officers. Officer name: Mr Nial Watson Gemmell. Appointment date: 2017-11-16. |
2017-11-29 |
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Officers. Officer name: John Alexander Hope. Termination date: 2017-07-31. |
2017-08-04 |
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Accounts. Accounts type full. |
2017-06-06 |
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Officers. Appointment date: 2017-03-24. Officer name: Mr Richard Johnson. |
2017-05-17 |
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Officers. Officer name: Mr Derek Swinton Yule. Appointment date: 2017-03-03. |
2017-03-14 |
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Officers. Termination date: 2017-03-03. Officer name: Alan Gray. |
2017-03-14 |
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Confirmation statement. Statement with updates. |
2017-02-14 |
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Officers. Officer name: Kevin Andrew Richmond. Termination date: 2017-01-19. |
2017-01-30 |
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Officers. Officer name: Mr Alan Gray. Appointment date: 2016-12-14. |
2016-12-15 |
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Officers. Termination date: 2016-12-12. Officer name: Hugh Murdoch. |
2016-12-15 |
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Officers. Termination date: 2016-11-21. Officer name: Gerald Francis Donald. |
2016-12-15 |
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Officers. Officer name: Mr Philip Mcvey. Appointment date: 2016-06-21. |
2016-09-16 |
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Accounts. Accounts type full. |
2016-05-17 |
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Officers. Officer name: Kirsty O'brien. Appointment date: 2016-05-05. |
2016-05-17 |
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Officers. Appointment date: 2016-02-01. Officer name: Mr Kevin Andrew Richmond. |
2016-03-17 |
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Officers. Appointment date: 2016-02-01. Officer name: Mr David Macdonald. |
2016-03-17 |
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Officers. Officer name: Andrew David Bruce. Termination date: 2016-02-01. |
2016-03-17 |
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Annual return. With made up date full list shareholders. |
2016-03-01 |
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Accounts. Accounts type full. |
2015-06-03 |
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Address. New address: 11 Thistle Place Aberdeen AB10 1UZ. Change date: 2015-04-29. Old address: Summerfield House 2 Eday Road Aberdeen AB15 6RE. |
2015-04-29 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Officers. Appointment date: 2014-09-25. Officer name: Gavin William Mackinlay. |
2014-10-27 |
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