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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08 Feb 2021 |
MR04 |
Satisfaction of charge SC2009260008 in full
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24 Nov 2020 |
AD01 |
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Maritime House Discovery Drive Westhill Aberdeenshire AB32 6FG on 24 November 2020
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12 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Andrew Blaquiere as a director on 12 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Sharon Mackintosh as a director on 12 October 2020
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06 Oct 2020 |
MR01 |
Registration of charge SC2009260013, created on 5 October 2020
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05 Oct 2020 |
466(Scot) |
Alterations to floating charge SC2009260010
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05 Oct 2020 |
466(Scot) |
Alterations to floating charge SC2009260012
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02 Oct 2020 |
MR01 |
Registration of charge SC2009260012, created on 1 October 2020
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06 Mar 2020 |
MR01 |
Registration of charge SC2009260011, created on 5 March 2020
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04 Mar 2020 |
MR01 |
Registration of charge SC2009260010, created on 28 February 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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09 Jul 2019 |
AP01 |
Appointment of Mr Brian James Meldrum as a director on 1 July 2019
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28 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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03 Oct 2018 |
TM01 |
Termination of appointment of Michael Craig Gaskin as a director on 14 September 2018
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03 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2018
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03 Oct 2018 |
SH03 |
Purchase of own shares.
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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14 Aug 2017 |
MR01 |
Registration of charge SC2009260009, created on 28 July 2017
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29 Jul 2017 |
MR04 |
Satisfaction of charge SC2009260007 in full
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29 Jul 2017 |
MR04 |
Satisfaction of charge SC2009260006 in full
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