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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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
AP01 |
Appointment of Mr Brice Marc Bouffard as a director on 1 May 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
PSC07 |
Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024
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03 Jun 2024 |
PSC05 |
Change of details for Geoscan Group Limited as a person with significant control on 21 March 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Bernhard Bruggaier as a director on 1 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Sudhir Pai as a director on 26 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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02 Apr 2024 |
MR01 |
Registration of charge SC1246580005, created on 21 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge SC1246580004, created on 21 March 2024
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06 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Richard Main as a director
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
PSC05 |
Change of details for Geoscan Group Limited as a person with significant control on 11 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 11 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Derek Donaldson as a director on 24 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Richard Main as a director on 23 May 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 06/03/2024
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05 Jun 2023 |
AP01 |
Appointment of Sudhir Pai as a director on 23 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Mr Derek Donaldson as a director on 4 January 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Philip Greig Middleton as a director on 20 November 2020
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