Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
31 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Alexander Pirie Patterson on 1 January 2020
|
|
|
31 Jan 2020 |
PSC04 |
Change of details for Mr Mark Alexander Pirie Patterson as a person with significant control on 1 January 2020
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
05 Sep 2019 |
AP01 |
Appointment of Mr Harry Mark Crofts Patterson as a director on 5 September 2019
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
|
|
|
20 Nov 2018 |
SH08 |
Change of share class name or designation
|
|
|
20 Nov 2018 |
SH02 |
Sub-division of shares on 13 November 2018
|
|
|
20 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision - 2 ordinary shares of £1.00 each into 200 ordinary shares of £0.01 each 13/11/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
|
|
|
12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
|
|
|
17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
|
|
|
14 Aug 2017 |
PSC04 |
Change of details for Ms Sally-Anne Miller Patterson as a person with significant control on 1 July 2017
|
|
|
14 Aug 2017 |
CH01 |
Director's details changed for Sally-Anne Patterson on 1 July 2017
|
|
|
14 Aug 2017 |
PSC04 |
Change of details for Ms Sally-Anne Miller Patterson as a person with significant control on 1 July 2017
|
|