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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31 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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24 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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24 Jun 2024 |
SH03 |
Purchase of own shares.
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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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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17 Jun 2024 |
TM01 |
Termination of appointment of Ronald Malcolm Macpherson Grant as a director on 28 March 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Symon Chree Wadsworth on 3 October 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 14 Golden Square Aberdeen AB10 1RH to Suite 2, Level 1, Seabrokers House Prospect Road Arnhall Business Park Westhill AB32 6FE on 17 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 31 August 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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10 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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09 Oct 2019 |
AP04 |
Appointment of Blackadders Llp as a secretary on 31 March 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Plenderleath Runcie Llp as a secretary on 31 March 2019
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Mar 2019 |
TM01 |
Termination of appointment of Glynn James Geddie as a director on 13 February 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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