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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
AP04 |
Appointment of A.J.B. Scholes Limited as a secretary on 6 May 2024
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10 May 2024 |
TM02 |
Termination of appointment of Leesa Guthrie as a secretary on 6 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Norman William Brass on 1 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Norman William Brass as a director on 3 April 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of James Douglas Burgon as a director on 3 April 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
AP01 |
Appointment of Mr Brewster Noel Winston Thomson as a director on 18 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr James Douglas Burgon as a director on 18 March 2022
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11 Mar 2022 |
AP03 |
Appointment of Mrs Leesa Guthrie as a secretary on 4 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Norton Stenness Stromness Orkney KW16 3HA Scotland to Dunkirk Shore Street Kirkwall KW15 1LG on 11 March 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of John Eric Macdonald Robertson as a director on 16 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Lindsey Allison Cradock as a director on 16 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Lindsey Allison Cradock as a secretary on 16 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Allan Scott on 24 April 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr William Ralph Mcewan on 30 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr William Ralph Mcewan as a director on 25 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of George William Bain Costie as a director on 25 March 2021
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