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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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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31 Jul 2024 |
AD01 |
Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT to 12 Queen's Road Aberdeen AB15 4ZT on 31 July 2024
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31 Jul 2024 |
AD02 |
Register inspection address has been changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew James Gordon on 30 July 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment apporved 07/12/2023
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RES10 ‐
Resolution of allotment of securities
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Alan Holden as a director on 2 May 2024
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02 Nov 2023 |
AP01 |
Appointment of James Bradford as a director on 2 November 2023
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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09 Mar 2023 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 4 October 2022
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30 Dec 2022 |
MR01 |
Registration of charge SC0318260188, created on 22 December 2022
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30 Nov 2022 |
MR01 |
Registration of charge SC0318260187, created on 21 November 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 185 in full
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25 Nov 2022 |
MR01 |
Registration of charge SC0318260186, created on 21 November 2022
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23 Nov 2022 |
PSC05 |
Change of details for Ardmair Bay Holdings Limited as a person with significant control on 2 November 2017
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22 Nov 2022 |
PSC02 |
Notification of Kroll Nominees Limited (As Nominee Company for Kroll Trustee Services Limited as Security Agent) as a person with significant control on 21 November 2022
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22 Nov 2022 |
PSC05 |
Change of details for Ardmair Bay Holdings Limited as a person with significant control on 21 November 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 October 2022
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18 Oct 2022 |
PSC05 |
Change of details for Ardmair Bay Holdings Limited as a person with significant control on 18 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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