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 Sep 2024 |
AP01 |
Appointment of Mr Sean Colin Pelling as a director on 21 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Jennifer Aspen Mason as a director on 21 August 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Martin Cubbon as a director on 10 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr. Benjamin Woolf as a director on 13 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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12 Jan 2023 |
PSC02 |
Notification of John Swire & Sons Limited as a person with significant control on 20 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of Finlay Group Limited as a person with significant control on 20 December 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Martin Cubbon on 8 November 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr. James Hugh Woodrow as a director on 5 September 2022
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7DG United Kingdom to Hareness Place Altens Industrial Estate Aberdeen AB12 3GX on 6 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Swire House Souter Head Road Altens Aberdeen AB12 3LF Scotland to Neo House Riverside Drive Aberdeen AB11 7DG on 5 September 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Guy Rufus Chambers as a director on 3 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Martin Cubbon on 2 March 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 29 January 2022
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15 Sep 2021 |
TM01 |
Termination of appointment of Kathy Fortmann as a director on 15 September 2021
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06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Julian Michael Rutherford on 1 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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22 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Stuart Strathdee on 11 September 2020
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