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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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC3703210003, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC3703210004, created on 6 September 2024
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19 Aug 2024 |
PSC05 |
Change of details for a person with significant control
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19 Aug 2024 |
PSC05 |
Change of details for Pd & Ms Energy (Aberdeen) Limited as a person with significant control on 10 November 2023
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Rio on 19 July 2024
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03 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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21 Nov 2023 |
MR01 |
Registration of charge SC3703210002, created on 10 November 2023
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20 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
MR01 |
Registration of charge SC3703210001, created on 10 November 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
TM01 |
Termination of appointment of Liam O'neil as a director on 6 October 2023
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31 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2023 |
AP01 |
Appointment of Mr Robert Allan Joyce as a director on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 14 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 14 July 2023
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