Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
AM10(Scot) |
Administrator's progress report
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Gerald Campbell More as a director on 21 January 2025
|
|
|
21 Dec 2024 |
TM01 |
Termination of appointment of Robert Fraser Pearson Park as a director on 21 December 2024
|
|
|
21 Dec 2024 |
TM02 |
Termination of appointment of Robert Fraser Pearson Park as a secretary on 21 December 2024
|
|
|
16 Dec 2024 |
AM19(Scot) |
Notice of extension of period of Administration
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Stuart Alastair Macgregor as a director on 14 November 2024
|
|
|
15 Aug 2024 |
AM10(Scot) |
Administrator's progress report
|
|
|
21 Mar 2024 |
AM06(Scot) |
Approval of administrator’s proposals
|
|
|
14 Mar 2024 |
AM06(Scot) |
Approval of administrator’s proposals
|
|
|
21 Feb 2024 |
AM03(Scot) |
Notice of Administrator's proposal
|
|
|
15 Feb 2024 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
|
|
|
22 Jan 2024 |
AD01 |
Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ United Kingdom to C/O Teneo Financial Advisory Limited 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024
|
|
|
12 Jan 2024 |
AM01(Scot) |
Appointment of an administrator
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 1 August 2023
|
|
|
31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
18 May 2023 |
MR04 |
Satisfaction of charge 99 in full
|
|
|
21 Mar 2023 |
MR01 |
Registration of charge SC0577090232, created on 6 March 2023
|
|
|
06 Feb 2023 |
MR04 |
Satisfaction of charge SC0577090195 in full
|
|
|
06 Feb 2023 |
MR04 |
Satisfaction of charge SC0577090229 in full
|
|
|
06 Feb 2023 |
MR04 |
Satisfaction of charge SC0577090230 in full
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
04 Nov 2022 |
MR04 |
Satisfaction of charge SC0577090140 in full
|
|
|
04 Nov 2022 |
MR04 |
Satisfaction of charge SC0577090204 in full
|
|
|
04 Nov 2022 |
MR04 |
Satisfaction of charge 37 in full
|
|
|
04 Nov 2022 |
MR04 |
Satisfaction of charge 126 in full
|
|