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 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Feb 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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21 Apr 2023 |
AD01 |
Registered office address changed from Technipfmc Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 21 April 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-03
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Apr 2022 |
AP01 |
Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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24 Mar 2020 |
TM01 |
Termination of appointment of Robert a Daneck as a director on 12 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Ms Aurelia Gorman as a director on 12 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr James Joseph Campbell as a director on 12 March 2020
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29 Oct 2019 |
AD01 |
Registered office address changed from Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Technipfmc Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ on 29 October 2019
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23 Oct 2019 |
PSC05 |
Change of details for Aabb Limited as a person with significant control on 16 October 2019
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23 Oct 2019 |
TM02 |
Termination of appointment of Eversecretary Limited as a secretary on 7 October 2019
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23 Oct 2019 |
AP03 |
Appointment of Brenda Janette Mennie as a secretary on 7 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from C/O Eversheds Llp 3-5 Melville Street Edinburgh EH3 7PE to Johnston Carmichael Bishop’S Court 29 Albyn Place Aberdeen AB10 1YL on 23 October 2019
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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14 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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