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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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
AP01 |
Appointment of Mr Gary Mcconnell as a director on 1 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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03 Feb 2021 |
PSC05 |
Change of details for Aleron Limited as a person with significant control on 21 December 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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06 Dec 2018 |
PSC05 |
Change of details for Aleron Limited as a person with significant control on 16 October 2018
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
PSC02 |
Notification of Aleron Limited as a person with significant control on 10 July 2018
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12 Jul 2018 |
PSC07 |
Cessation of Angus George Kerr as a person with significant control on 10 July 2018
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12 Jul 2018 |
PSC07 |
Cessation of Michael Alexander Bisset as a person with significant control on 10 July 2018
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07 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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14 Dec 2016 |
CH01 |
Director's details changed for Mr Michael Alexander Bisset on 1 December 2016
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14 Dec 2016 |
CH01 |
Director's details changed for Mr Michael Alexander Bisset on 1 December 2016
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17 Nov 2016 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 8 September 2016
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17 Nov 2016 |
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 34 Albyn Place Aberdeen AB10 1FW on 17 November 2016
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17 Nov 2016 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 8 September 2016
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