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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16 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Infinity Secretaries Limited as a secretary on 20 November 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Auchterless Auchterless Turriff AB53 8EP on 28 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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12 Jul 2022 |
PSC02 |
Notification of Jera It Limited as a person with significant control on 10 March 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr William Austen Clark as a director on 10 March 2022
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12 Jul 2022 |
PSC07 |
Cessation of Alistair Hollins-Kirk as a person with significant control on 10 March 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 2/2 Straiton Business Parc Straiton Loanhead EH20 9QZ Scotland to 5 Carden Place Aberdeen AB10 1UT on 12 July 2022
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12 Jul 2022 |
AP04 |
Appointment of Infinity Secretaries Limited as a secretary on 10 March 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Alistair Hollins-Kirk as a secretary on 10 March 2022
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14 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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23 May 2018 |
AD01 |
Registered office address changed from 3 Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland to 2/2 Straiton Business Parc Straiton Loanhead EH20 9QZ on 23 May 2018
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06 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2017
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