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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27 Jun 2024 |
AP01 |
Appointment of Carl Richard Mook as a director on 7 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Alan Gordon Mclean as a director on 7 June 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Christian Ian Brown as a director on 25 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Sandeep Sharma as a director on 5 January 2024
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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22 Jan 2020 |
TM02 |
Termination of appointment of Michael Andrew Buchan as a secretary on 31 December 2019
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22 Jan 2020 |
TM01 |
Termination of appointment of Michael Andrew Buchan as a director on 31 December 2019
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22 Jan 2020 |
TM01 |
Termination of appointment of Douglas Hunter Duguid as a director on 31 December 2019
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22 Jan 2020 |
AP01 |
Appointment of Christian Ian Brown as a director on 1 January 2020
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22 Jan 2020 |
AP01 |
Appointment of Sandeep Sharma as a director on 18 December 2019
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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06 Mar 2019 |
PSC02 |
Notification of Norson Group Limited as a person with significant control on 27 February 2019
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06 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2019
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09 Jul 2018 |
AP03 |
Appointment of Michael Andrew Buchan as a secretary on 5 July 2018
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09 Jul 2018 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 9 July 2018
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09 Jul 2018 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 16 March 2018
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