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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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Colin Baker Mccracken on 14 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Mccorry on 14 June 2024
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24 Nov 2023 |
AD01 |
Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 24 November 2023
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24 Nov 2023 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 14 November 2023
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24 Nov 2023 |
TM02 |
Termination of appointment of James and George Collie Llp as a secretary on 14 November 2023
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30 Oct 2023 |
AP01 |
Appointment of Helge Hustoft as a director on 30 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Katy Helgeland as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Eimund Sletten as a director on 30 October 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Habu Holding As as a person with significant control on 14 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Habu Services As as a person with significant control on 14 September 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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14 Jan 2021 |
CH04 |
Secretary's details changed for James and George Collie Llp on 1 January 2021
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21 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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09 Oct 2019 |
TM01 |
Termination of appointment of Sturla Sand as a director on 1 October 2019
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23 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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