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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06 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2024 |
466(Scot) |
Alterations to floating charge SC1592570014
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24 Oct 2024 |
466(Scot) |
Alterations to floating charge SC1592570012
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24 Oct 2024 |
466(Scot) |
Alterations to floating charge SC1592570013
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16 Oct 2024 |
MR01 |
Registration of charge SC1592570014, created on 11 October 2024
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18 Sep 2024 |
PSC05 |
Change of details for Foundocean Holdings Limited as a person with significant control on 8 January 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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08 Apr 2024 |
AP01 |
Appointment of Mr Kerr David Wright as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Martin Thomas Hardy as a director on 29 March 2024
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jan 2024 |
MR01 |
Registration of charge SC1592570013, created on 18 January 2024
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09 Jan 2024 |
AP03 |
Appointment of Mr Thomas Lancaster-King as a secretary on 8 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Hazel Hunter as a secretary on 8 January 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
MR01 |
Registration of charge SC1592570012, created on 13 October 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 7 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge SC1592570011 in full
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director conflict of interest 23/06/2023
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Ivan Edward Ronald on 8 February 2023
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27 Jul 2022 |
TM01 |
Termination of appointment of Keith Edmund James Miller as a director on 14 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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27 Jan 2022 |
MR01 |
Registration of charge SC1592570011, created on 20 January 2022
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