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Company number SC362194

Date	Type	Description	View / Download
23 Mar 2015	SH02	Sub-division of shares on 6 March 2015	(5 pages)
23 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2015	SH08	Change of share class name or designation	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and accession letter, floating charge and any other agreement or documents which are required. 06/03/2015	(13 pages)
10 Mar 2015	AP01	Appointment of Mr Thomas Blomqvist as a director on 6 December 2014	(2 pages)
10 Mar 2015	TM01	Termination of appointment of David John Reilly as a director on 5 December 2014	(1 page)
10 Mar 2015	TM01	Termination of appointment of Seonaid Mcintosh as a director on 5 December 2014	(1 page)
10 Mar 2015	TM01	Termination of appointment of Sarah Anne Christie as a director on 5 December 2014	(1 page)
10 Mar 2015	TM01	Termination of appointment of Jamieson Robert Forrest Bennett as a director on 5 December 2014	(1 page)
10 Mar 2015	TM01	Termination of appointment of Johannes Jamne as a director on 5 December 2014	(1 page)
10 Mar 2015	TM01	Termination of appointment of Sally Louise Finnie as a director on 5 December 2014	(1 page)
17 Feb 2015	AD01	Registered office address changed from Enerco House 18 Albert Street Aberdeen AB25 1XQ to 18 Carden Place Aberdeen AB10 1UQ on 17 February 2015	(1 page)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 501,063.50	(4 pages)
09 Dec 2014	MR04	Satisfaction of charge SC3621940002 in full	(4 pages)
03 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 500,938.5	(8 pages)
13 Jun 2014	CH01	Director's details changed for Sally Finnie on 12 June 2014	(2 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 500,938.50	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 May 2014	CH01	Director's details changed for Mrs Sarah Anne Christie on 1 September 2013	(2 pages)
31 Aug 2013	MR01	Registration of charge 3621940002	(20 pages)
12 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(8 pages)
12 Jul 2013	CH01	Director's details changed for Mr Ivar Vitkil on 5 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Seonaid Mcintosh on 5 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Sarah Anne Christie on 5 July 2013	(2 pages)

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