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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02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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08 May 2024 |
PSC05 |
Change of details for Neorion Bidco Limited as a person with significant control on 8 May 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Paul O'brien as a director on 26 January 2024
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12 Feb 2024 |
AP01 |
Appointment of Mrs Kaylea Adam-Owen as a director on 26 January 2024
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Kevin Paterson on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Andrew Steel on 10 October 2023
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of Michael Milne as a director on 19 May 2023
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin Paterson on 27 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Kevin Paterson as a director on 1 April 2022
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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07 May 2021 |
PSC07 |
Cessation of Maurice James Nicol as a person with significant control on 10 December 2020
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06 May 2021 |
CH01 |
Director's details changed for Mr Michael Milne on 5 May 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from C/O Dales Properties (Scotland) Limited, Blackhouse Circle Blackhouse Industrial Estate Peterhead,Aberdeenshire AB42 1BN to Dales Business Centre 25 York Street Aberdeen AB11 5DP on 1 April 2021
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12 Feb 2021 |
PSC02 |
Notification of Neorion Bidco Limited as a person with significant control on 10 December 2020
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 9 December 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Maurice James Nicol as a director on 9 December 2020
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