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Company number SC357092

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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)
29 Jan 2025	TM01	Termination of appointment of Dawn Ariane Robertson as a director on 29 January 2025	View PDF Termination of appointment of Dawn Ariane Robertson as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2024	TM01	Termination of appointment of Graham Alexander Dallas as a director on 9 October 2024	View PDF Termination of appointment of Graham Alexander Dallas as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Adam Sheikh as a director on 24 April 2024	View PDF Termination of appointment of Adam Sheikh as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP01	Appointment of Mr Graham Alexander Dallas as a director on 7 February 2024	View PDF Appointment of Mr Graham Alexander Dallas as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Zhaohua Lu as a director on 7 December 2023	View PDF Termination of appointment of Zhaohua Lu as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Gareth Jones as a director on 11 October 2023	View PDF Appointment of Mr Gareth Jones as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Donald Wallace Mackay as a director on 11 October 2023	View PDF Termination of appointment of Donald Wallace Mackay as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Steven Peter Simpson as a director on 11 October 2023	View PDF Termination of appointment of Steven Peter Simpson as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Steve Andrew as a director on 11 October 2023	View PDF Appointment of Mr Steve Andrew as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Richard Lind as a director on 11 October 2023	View PDF Appointment of Mr Richard Lind as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Bryan Smith as a director on 11 October 2023	View PDF Appointment of Mr Bryan Smith as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
26 May 2023	CERTNM	Company name changed decom north sea\certificate issued on 26/05/23 CONNOT ‐ Change of name notice	View PDF Company name changed decom north sea\certificate issued on 26/05/23 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
26 May 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-04-26 - link opens in a new window - 1 page (1 page)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Calum George Crighton as a director on 26 April 2023	View PDF Appointment of Mr Calum George Crighton as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
24 Oct 2022	AP01	Appointment of Mr Sam Caleb Long as a director on 19 October 2022	View PDF Appointment of Mr Sam Caleb Long as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Adam Sheikh as a director on 19 October 2022	View PDF Appointment of Mr Adam Sheikh as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Alvaro Luis Ranero Celius as a director on 19 October 2022	View PDF Termination of appointment of Alvaro Luis Ranero Celius as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)

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