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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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22 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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16 Oct 2024 |
PSC02 |
Notification of Buchan 1 Limited as a person with significant control on 27 September 2024
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16 Oct 2024 |
PSC07 |
Cessation of Alderley Plc as a person with significant control on 27 September 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Colin Ian Welsh as a director on 14 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Philippa Ann Slatter as a director on 14 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Tracy Jane Duignan as a secretary on 14 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Adam Thomas Kerr as a director on 14 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Robert Sommerville Drummond as a director on 14 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Jeffery Neal Joseph Corray as a director on 14 October 2024
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16 Oct 2024 |
MR04 |
Satisfaction of charge SC1296480003 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Oct 2024 |
MR04 |
Satisfaction of charge SC1296480004 in full
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10 Jun 2024 |
AD01 |
Registered office address changed from , the Capitol the Capitol, 431 Unions Street, Suite 405, Aberdeen, AB11 6DA, United Kingdom to The Capitol 431 Union Street Suite 405 Aberdeen AB11 6DA on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from , the Mackenzie Building, 168 Skene Street, Aberdeen, AB10 1PE to The Capitol 431 Union Street Suite 405 Aberdeen AB11 6DA on 10 June 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Colin David Elcoate as a director on 19 February 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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10 Aug 2023 |
MR04 |
Satisfaction of charge SC1296480005 in full
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17 Apr 2023 |
AP01 |
Appointment of Mr Martin Humphrey Shaw as a director on 30 March 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Keith Vugler as a director on 31 March 2021
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