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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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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18 Jul 2022 |
CH03 |
Secretary's details changed for Mr Blair Murray Mckenzie on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Blair Murray Mckenzie on 18 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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25 Feb 2022 |
PSC04 |
Change of details for Mr Lawrence Thomas Bourke as a person with significant control on 25 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 25 February 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of John Eason Forrest as a director on 15 November 2021
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26 Oct 2021 |
466(Scot) |
Alterations to floating charge SC2194260003
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20 Oct 2021 |
466(Scot) |
Alterations to floating charge SC2194260004
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Entry by the company into a bond and floating charge section 190 of the act 31/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
TM01 |
Termination of appointment of Richard John Pugh as a director on 31 August 2021
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13 Sep 2021 |
MR01 |
Registration of charge SC2194260004, created on 31 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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31 May 2021 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 25 May 2021
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31 May 2021 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 May 2021
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31 May 2021 |
AD01 |
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 31 May 2021
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