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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13 Nov 2024 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 12 November 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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08 Oct 2024 |
AD02 |
Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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22 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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22 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 May 2022 |
TM01 |
Termination of appointment of Nicholas Rae Cook as a director on 19 May 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP Scotland to Calhil House Quarry Road Northfield Aberdeen AB16 5UU on 3 January 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors authorised to enter service agreement, counted in quorum, approve and execute service agreement 04/05/2017
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2018 |
TM01 |
Termination of appointment of Stewart Robert Mckenzie as a director on 17 April 2018
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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30 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2017
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30 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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