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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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
AP01 |
Appointment of Cathy Yang as a director on 26 April 2024
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15 May 2024 |
AP01 |
Appointment of Mark Twaalfhoven as a director on 26 April 2024
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15 May 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 April 2024
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15 May 2024 |
AD01 |
Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Graeme Forbes Coutts as a director on 26 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Richard William Grant as a director on 26 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Mark Richard Jones as a director on 26 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Robin Barclay Mair as a director on 26 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Craig Simpson as a director on 26 April 2024
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13 May 2024 |
PSC05 |
Change of details for Ledge 1113 Limited as a person with significant control on 13 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge SC2282110003 in full
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27 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Andrew Niall Peter Anderson as a director on 23 September 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 30 June 2021
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04 May 2021 |
AA |
Accounts for a small company made up to 1 May 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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16 Dec 2020 |
AP01 |
Appointment of Andrew Niall Peter Anderson as a director on 22 July 2020
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29 May 2020 |
MR04 |
Satisfaction of charge SC2282110002 in full
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