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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07 Nov 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mrs Karen Mcneil on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr John Douglas on 20 June 2024
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
AP01 |
Appointment of Mr Graeme Mckay Robertson as a director on 19 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
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05 Jan 2022 |
SH02 |
Statement of capital on 23 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from , Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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16 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 May 2021 |
SH02 |
Statement of capital on 10 May 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Dec 2020 |
SH02 |
Statement of capital on 18 December 2020
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20 Apr 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 29 September 2020
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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07 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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