Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
AA |
Micro company accounts made up to 31 May 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Gordon Farquhar on 13 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Ms Laura Elizabeth Farquhar as a person with significant control on 13 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr Gordon Farquhar as a person with significant control on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 5 Lime Court Garlands Road Leatherhead KT22 7GN England to Suite K, Priest House 1624 High Street Knowle Solihull B93 0JU on 13 November 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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08 Jul 2024 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Sep 2023 |
PSC01 |
Notification of Laura Elizabeth Farquhar as a person with significant control on 11 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr Gordon Farquhar as a person with significant control on 11 September 2023
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
SH08 |
Change of share class name or designation
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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01 Jul 2022 |
TM01 |
Termination of appointment of James Alistair Kirkland Cochrane as a director on 30 June 2022
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01 Jul 2022 |
PSC01 |
Notification of Gordon Farquhar as a person with significant control on 30 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of James Alistair Kirkland Cochrane as a person with significant control on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from The Downs the Warren Ashtead Surrey KT21 2SA England to 5 Lime Court Garlands Road Leatherhead KT22 7GN on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Gordon Farquhar as a director on 29 June 2022
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29 Jun 2022 |
CERTNM |
Company name changed aberdeen project consultancy LTD\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-29
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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