Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
|
|
|
09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2024
|
|
|
30 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Ian Patrick Roche as a director on 1 May 2024
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Laurence William Kinch as a director on 13 December 2023
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Margaret Elaine Fergus Stoddart as a director on 30 June 2022
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Kenneth George Mchattie as a director on 30 June 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
01 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
29 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
|
|
|
07 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Aug 2018 |
PSC07 |
Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
|
|
|
23 Aug 2018 |
PSC07 |
Cessation of Lj Capital Ltd as a person with significant control on 18 July 2018
|
|
|
09 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
23 Mar 2018 |
AD01 |
Registered office address changed from The Office Westfield Estate Milltimber Aberdeenshire AB13 0EX to 28 Albyn Place Aberdeen AB10 1YL on 23 March 2018
|
|