|
Accounts. Accounts type total exemption full. |
2023-11-23 |
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|
Confirmation statement. Statement with no updates. |
2023-03-30 |
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|
Accounts. Accounts type total exemption full. |
2022-08-10 |
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|
Confirmation statement. Statement with updates. |
2022-04-04 |
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|
Accounts. Accounts type total exemption full. |
2022-01-18 |
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Persons with significant control. Psc name: Carol Ann Garvie. Notification date: 2021-06-14. |
2021-09-30 |
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Persons with significant control. Psc name: Mr Lloyd Garvie. Change date: 2021-06-14. |
2021-09-30 |
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Capital. Capital allotment shares. |
2021-07-28 |
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|
Confirmation statement. Statement with no updates. |
2021-04-28 |
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Persons with significant control. Cessation date: 2021-03-20. Psc name: Close Leasing Limited (Company No 06377532). |
2021-04-28 |
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|
Persons with significant control. Notification date: 2021-03-20. Psc name: Lloyd Garvie. |
2021-04-28 |
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|
Accounts. Accounts type total exemption full. |
2020-10-29 |
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|
Confirmation statement. Statement with no updates. |
2020-03-30 |
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|
Officers. Change date: 2020-03-23. Officer name: Lloyd Garvie. |
2020-03-23 |
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|
Accounts. Accounts type total exemption full. |
2019-12-05 |
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|
Address. New address: 22 Stafford Street Edinburgh EH3 7BD. Old address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. Change date: 2019-06-25. |
2019-06-25 |
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|
Officers. Officer name: Burness Paull Llp. Termination date: 2019-06-14. |
2019-06-14 |
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|
Confirmation statement. Statement with updates. |
2019-03-20 |
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|
Officers. Change date: 2018-10-25. Officer name: Lloyd Garvie. |
2018-10-25 |
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Accounts. Accounts type micro entity. |
2018-08-03 |
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Accounts. Accounts amended with accounts type total exemption full. |
2018-04-10 |
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|
Confirmation statement. Statement with updates. |
2018-03-21 |
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|
Accounts. Accounts type total exemption full. |
2017-08-08 |
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|
Confirmation statement. Statement with updates. |
2017-04-05 |
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|
Accounts. Accounts type total exemption small. |
2016-09-13 |
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|
Accounts. Change account reference date company current extended. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2016-04-12 |
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|
Officers. Officer name: Lloyd Garvie. Change date: 2015-08-26. |
2015-09-23 |
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|
Mortgage. Charge number: SC4455640005. Charge creation date: 2015-09-11. |
2015-09-22 |
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|
Accounts. Accounts type total exemption small. |
2015-09-10 |
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|
Annual return. With made up date full list shareholders. |
2015-04-14 |
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|
Mortgage. Charge creation date: 2015-03-25. Charge number: SC4455640004. |
2015-04-09 |
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|
Mortgage. Charge number: SC4455640001. Charge creation date: 2015-03-20. |
2015-03-22 |
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|
Mortgage. Charge creation date: 2015-03-11. Charge number: SC4455640002. |
2015-03-22 |
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|
Mortgage. Charge creation date: 2015-03-11. Charge number: SC4455640003. |
2015-03-22 |
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Resolution. Description: Resolutions. |
2015-03-18 |
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Accounts. Accounts type total exemption small. |
2014-11-13 |
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|
Annual return. With made up date full list shareholders. |
2014-03-26 |
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|
Officers. Officer name: Burness Paull & Williamsons Llp. Change date: 2013-08-02. |
2013-08-05 |
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|
Incorporation. Incorporation company. |
2013-03-20 |
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