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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22 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Aug 2021 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to C/O:Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 5 August 2021
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05 Aug 2021 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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03 Feb 2021 |
CH01 |
Director's details changed for Richard George Berry on 5 November 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Richard George Berry on 5 November 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Cruikshank Building Craibstone Aberdeen AB21 9TR to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 10 September 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2018
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04 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/12/2018
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 04/02/2019
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01, parts 2 & 4 has been replaced by a second filing on 04/02/2019
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21 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2018 |
SH08 |
Change of share class name or designation
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21 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 September 2018
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21 Sep 2018 |
SH03 |
Purchase of own shares.
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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27 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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24 Jan 2017 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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