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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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30 Jan 2024 |
TM02 |
Termination of appointment of James and George Collie as a secretary on 30 January 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
SH02 |
Sub-division of shares on 8 March 2023
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new classes of shares - class a ordinary & class b ordinary shares 08/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Robert Sim Henderson as a person with significant control on 8 March 2023
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14 Mar 2023 |
PSC01 |
Notification of Gail Henderson as a person with significant control on 8 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from Unit 13 Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX Scotland to 4 Westfield Court Foveran Ellon AB41 6DL on 24 March 2021
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04 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from Unit 13 Innovation Centre Claymore Drive Bridge of Don Aberdeen AB23 8GX Scotland to Unit 13 Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX on 20 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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18 Feb 2019 |
AD01 |
Registered office address changed from Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd Scotland to Unit 13 Innovation Centre Claymore Drive Bridge of Don Aberdeen AB23 8GX on 18 February 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-05
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06 Sep 2018 |
CH01 |
Director's details changed for Robert Sim Henderson on 6 September 2018
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