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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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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05 Sep 2024 |
CH01 |
Director's details changed for Mr James Mclean on 3 May 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr James Mclean on 12 May 2021
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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14 Jan 2021 |
PSC07 |
Cessation of Oceansgate Holdings Limited as a person with significant control on 31 May 2019
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14 Jan 2021 |
PSC01 |
Notification of James Mclean as a person with significant control on 31 May 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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17 Jun 2019 |
CH01 |
Director's details changed for Mr James Mclean on 17 June 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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