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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02 Dec 2024 |
CH01 |
Director's details changed for Mr Alistair Dobson Rule on 2 December 2024
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew David Bird on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Alistair Dobson Rule on 27 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 2 Fountainhall Road Aberdeen AB15 4DT to 6 Queens Road Aberdeen AB15 4ZT on 30 September 2022
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27 Sep 2022 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 27 September 2022
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01 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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25 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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14 Apr 2022 |
SH05 |
Statement of capital on 15 February 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 15 February 2022
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21 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Feb 2022 |
MR01 |
Registration of charge SC2806510006, created on 23 February 2022
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24 Feb 2022 |
MR01 |
Registration of charge SC2806510005, created on 23 February 2022
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24 Feb 2022 |
MR01 |
Registration of charge SC2806510007, created on 23 February 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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