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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11 Oct 2024 |
CH01 |
Director's details changed for Miguel Angel Carrasco on 10 October 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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03 Oct 2022 |
AP01 |
Appointment of Miguel Angel Carrasco as a director on 19 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Kate Ann Standring as a director on 18 September 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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01 Jun 2022 |
AP01 |
Appointment of Kate Ann Standring as a director on 20 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Dennis Mcgillivray Corbett as a director on 20 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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20 Oct 2021 |
MR01 |
Registration of charge SC1370220034, created on 13 October 2021
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28 Sep 2021 |
MR01 |
Registration of charge SC1370220032, created on 16 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge SC1370220033, created on 14 September 2021
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16 Sep 2021 |
466(Scot) |
Alterations to floating charge SC1370220031
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16 Sep 2021 |
466(Scot) |
Alterations to floating charge SC1370220030
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15 Sep 2021 |
MR01 |
Registration of charge SC1370220030, created on 15 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge SC1370220031, created on 15 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge SC1370220029, created on 31 August 2021
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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05 Feb 2021 |
AD01 |
Registered office address changed from Chc House, Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on 5 February 2021
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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