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 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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04 Oct 2024 |
AA |
Accounts for a medium company made up to 30 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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15 Dec 2023 |
AD04 |
Register(s) moved to registered office address 28 Albyn Place Aberdeen AB10 1YL
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15 Dec 2023 |
AD02 |
Register inspection address has been changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to 28 Albyn Place Aberdeen AB10 1YL
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04 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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09 Aug 2023 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 18 July 2023
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09 Aug 2023 |
TM02 |
Termination of appointment of Gregor Alexander Robb as a secretary on 18 July 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on 9 August 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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04 Aug 2022 |
MR01 |
Registration of charge SC2605110005, created on 3 August 2022
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16 Jun 2022 |
PSC02 |
Notification of Hutcheon Investments Limited as a person with significant control on 27 May 2022
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
AP01 |
Appointment of Mr Garry Shand as a director on 27 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Donald Hugh Galloway as a director on 27 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Graeme Paterson Farquhar as a director on 27 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Gary David Campbell as a person with significant control on 27 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge SC2605110004, created on 27 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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28 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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04 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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03 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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