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22 May 2025
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22 May 2025
Registered office address changed from Henderson Loggie Llp 45 Queens Road Aberdeen AB15 4ZN Scotland to C/O Henderson Loggie Llp 1 Marischal Square Broad Street Aberdeen Aberdeenshire AB10 1BL on 22 May 2025
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14 Jan 2025
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14 Jan 2025
Compulsory strike-off action has been suspended
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03 Dec 2024
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03 Dec 2024
First Gazette notice for compulsory strike-off
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08 Jan 2024
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08 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
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31 Oct 2023
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31 Oct 2023
Termination of appointment of Bryan Christopher Kinghorn as a director on 31 October 2023
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31 Oct 2023
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31 Oct 2023
Cessation of Bryan Christopher Kinghorn as a person with significant control on 31 October 2023
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23 Oct 2023
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23 Oct 2023
Registered office address changed from The Horner Kemnay Inverurie AB51 5PQ Scotland to Henderson Loggie Llp 45 Queens Road Aberdeen AB15 4ZN on 23 October 2023
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22 Jun 2023
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22 Jun 2023
Satisfaction of charge SC3696560003 in full
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13 Jan 2023
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13 Jan 2023
Registered office address changed from 1 Woodlands Crescent Cults Aberdeen AB15 9DH Scotland to The Horner Kemnay Inverurie AB51 5PQ on 13 January 2023
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29 Nov 2022
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29 Nov 2022
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2021
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17 Nov 2021
Confirmation statement made on 17 November 2021 with no updates
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01 Apr 2021
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01 Apr 2021
Registered office address changed from Suite 1 Bon Accord Glass Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 1 Woodlands Crescent Cults Aberdeen AB15 9DH on 1 April 2021
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25 Jan 2021
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25 Jan 2021
Director's details changed for Mr Bryan Christopher Kinghorn on 7 January 2021
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25 Jan 2021
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25 Jan 2021
Director's details changed for Mrs Angela Kinghorn on 7 January 2021
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25 Jan 2021
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25 Jan 2021
Change of details for Mr Bryan Christopher Kinghorn as a person with significant control on 7 January 2021
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25 Jan 2021
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25 Jan 2021
Change of details for Mrs Angela Kinghorn as a person with significant control on 7 January 2021
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26 Nov 2020
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26 Nov 2020
Confirmation statement made on 17 November 2020 with no updates
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16 Oct 2020
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16 Oct 2020
Certificate of change of name
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19 Nov 2019
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19 Nov 2019
Confirmation statement made on 17 November 2019 with no updates
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07 Dec 2018
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07 Dec 2018
Confirmation statement made on 17 November 2018 with no updates
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