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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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02 Jul 2024 |
AP03 |
Appointment of Mr Michael Rasmuson as a secretary on 1 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Martin James Mcintyre as a secretary on 30 June 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve REPORT31/12/23/section 386 and 387 09/05/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
AP01 |
Appointment of Catherine Michel as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Jacqueline Ferguson as a director on 9 May 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Arvind Philip Balan as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of David Miller Kemp as a director on 14 April 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr David Charles Lockwood as a director on 12 March 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Approve annual report, authorised make political donations, share plans approved and to authorise the company to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' 11/05/2023
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement approved 03/08/2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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05 Jul 2022 |
AP01 |
Appointment of Mr Kenneth Gilmartin as a director on 1 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Robin Watson as a director on 1 July 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Approve annual report, authorised make political donations and to authorise the company to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' notice 22/06/2022
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
TM01 |
Termination of appointment of Thomas Botts as a director on 22 June 2022
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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14 Sep 2021 |
AD02 |
Register inspection address has been changed from Scotia House the Castle Business Park Stirling FK9 4TZ Scotland to Equiniti William Smith House Thurso Enterprise Park Thurso KW14 7XW
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10 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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27 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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