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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20 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Mr Robert Fraser as a person with significant control on 31 December 2016
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09 Jan 2024 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 5 December 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Peterkins, Solicitors as a secretary on 5 December 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 28 Albyn Place Aberdeen AB10 1YL on 9 January 2024
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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09 Jan 2019 |
TM01 |
Termination of appointment of Robert Mathieson Fraser as a director on 25 December 2018
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2018 |
SH08 |
Change of share class name or designation
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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09 Dec 2017 |
MR01 |
Registration of charge SC0950610005, created on 23 November 2017
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