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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jul 2024 |
AP03 |
Appointment of Ms Sarah Marion Macrury as a secretary on 4 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
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02 May 2024 |
CH01 |
Director's details changed for Alan Frank Beere on 30 November 2023
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25 Mar 2024 |
AP01 |
Appointment of Miss Gemma Louise Garner as a director on 15 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Kerry Milne as a director on 15 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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01 Mar 2024 |
AD01 |
Registered office address changed from St Vincent Plaza 319 st Vincent Street Glasgow G2 5LP Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 1 March 2024
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 |
SH20 |
Statement by Directors
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12 Dec 2023 |
CAP-SS |
Solvency Statement dated 27/11/23
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 27/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE
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30 Nov 2023 |
AD02 |
Register inspection address has been changed to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE
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22 Sep 2023 |
CH01 |
Director's details changed for Kerry Milne on 9 September 2022
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