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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-16 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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19/04/2419 April 2024 Confirmation statement made on 2024-03-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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20/04/2320 April 2023 Confirmation statement made on 2023-03-16 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-30

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22/04/2222 April 2022 Confirmation statement made on 2022-03-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/10/217 October 2021 Registered office address changed from 21/23 Market Street Ellon AB41 9JD Scotland to 7 Ythan Terrace Ellon AB41 9LJ on 2021-10-07

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09/12/209 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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20/03/1920 March 2019 CORPORATE SECRETARY APPOINTED JM TAYLOR

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR GARY MORRISON / 17/08/2017

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY DAVIDSON ACCOUNTING

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 4 MUGIEMOSS ROAD ABERDEEN AB21 9US

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/03/1610 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM UNIT 13 CRAIGSHAW CRESCENT WEST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AW

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12/03/1512 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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21/01/1521 January 2015 PREVSHO FROM 31/03/2015 TO 30/11/2014

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/135 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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