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 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from Bergen House Crawpeel Road Altens Aberdeen AB12 3LG to Lower Ground Floor Prime View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 3 January 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Diane Stephen as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Helene Odfjell as a director on 30 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Kjetil Gjersdal as a director on 30 November 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Gillian Basson as a secretary on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr John Carbone as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Øivind Haraldsen as a director on 30 November 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Erik Askvik as a director on 30 November 2023
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MR04 |
Satisfaction of charge SC3689910003 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge SC3689910004 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge SC3689910005 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge SC3689910007 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge SC3689910009 in full
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08 Aug 2023 |
MR04 |
Satisfaction of charge SC3689910010 in full
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AP03 |
Appointment of Mrs Gillian Basson as a secretary on 27 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Heather Arthur as a secretary on 27 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge SC3689910017, created on 1 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge SC3689910012, created on 1 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge SC3689910013, created on 1 June 2023
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14 Jun 2023 |
MR01 |
Registration of charge SC3689910014, created on 1 June 2023
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