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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01 Apr 2022 |
MR01 |
Registration of charge SC2798650021, created on 21 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge SC2798650022, created on 21 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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21 Jan 2022 |
MR01 |
Registration of charge SC2798650019, created on 17 January 2022
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
AP01 |
Appointment of Mr Martin James Rowe as a director on 26 August 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transactions will promote success of the company / directors conflicts of interests 23/07/2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transaction will promote succes of the company/ directors conflicts of interests 29/06/2021
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03 Aug 2021 |
MR01 |
Registration of charge SC2798650018, created on 30 July 2021
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02 Jul 2021 |
MR01 |
Registration of charge SC2798650017, created on 29 June 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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22 Dec 2020 |
PSC05 |
Change of details for Neo Energy Group Limited as a person with significant control on 18 December 2020
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22 Dec 2020 |
PSC05 |
Change of details for Verus Petroleum Holding Limited as a person with significant control on 8 June 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom to The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB on 18 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Paul Harris as a director on 1 September 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Einar Gjelsvik as a director on 7 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Martin Bachmann as a director on 7 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Russell Alexander Alton as a director on 1 September 2020
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
PSC02 |
Notification of Bnp Paribas Sa as a person with significant control on 23 July 2020
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23 Oct 2020 |
PSC07 |
Cessation of Ranelagh Nominees Limited as a person with significant control on 23 July 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge SC2798650003 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge SC2798650005 in full
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