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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Mrs Agnes Marie Blystad Sulejewski as a director on 15 November 2023
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Kenneth David Macleod as a director on 14 February 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2022 |
PSC05 |
Change of details for Songa Shipholding As as a person with significant control on 1 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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14 Feb 2022 |
AP03 |
Appointment of Mr Colin Thomas Sinclair Maclean as a secretary on 14 February 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Pamela Campbell as a secretary on 14 February 2022
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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27 Aug 2020 |
MR01 |
Registration of charge SC3112520011, created on 26 August 2020
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25 Aug 2020 |
MR01 |
Registration of charge SC3112520010, created on 12 August 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Jul 2018 |
MR01 |
Registration of charge SC3112520002, created on 6 July 2018
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17 Jul 2018 |
MR01 |
Registration of charge SC3112520003, created on 6 July 2018
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17 Jul 2018 |
MR01 |
Registration of charge SC3112520004, created on 6 July 2018
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17 Jul 2018 |
MR01 |
Registration of charge SC3112520005, created on 6 July 2018
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