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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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2024 |
PSC07 |
Cessation of Andrew Clay Elliott as a person with significant control on 19 March 2018
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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07 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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25 Aug 2021 |
AP01 |
Appointment of Mr Ewen Bremner as a director on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Andrew Clay Elliott as a director on 7 January 2021
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30 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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06 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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02 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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12 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on the authorised share capital revoked and deleted 03/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2018 |
CC04 |
Statement of company's objects
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05 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2018
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15 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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04 Dec 2017 |
PSC01 |
Notification of Andrew Clay Elliott as a person with significant control on 6 April 2016
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04 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2017
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04 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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02 Feb 2017 |
AD01 |
Registered office address changed from Unit C2 & C3 Lombard Centre Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU to Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU on 2 February 2017
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