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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30 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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03 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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13 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Grant Forbes Warrander as a director on 2 September 2024
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07 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Jun 2021 |
MR04 |
Satisfaction of charge SC1297650004 in part
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26 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 26 May 2021
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26 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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30 Jan 2018 |
MR04 |
Satisfaction of charge SC1297650005 in full
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