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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13 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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13 Mar 2023 |
TM01 |
Termination of appointment of David Andrew John Dyer Bray as a director on 13 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Bernt Grundvig as a director on 2 March 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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09 Sep 2021 |
AP01 |
Appointment of Mr Bernt Grundvig as a director on 3 September 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Bernard Iain Morrison as a director on 24 June 2021
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16 Jun 2021 |
MR04 |
Satisfaction of charge SC3524290001 in full
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16 Jun 2021 |
MR01 |
Registration of charge SC3524290002, created on 4 June 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Apr 2020 |
AP01 |
Appointment of Mr David Andrew John Dyer Bray as a director on 30 March 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Bernard Iain Morrison as a director on 31 March 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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07 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 30 November 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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