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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18 Oct 2024 |
TM01 |
Termination of appointment of Donald Alexander Mitchell as a director on 18 October 2024
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06 Sep 2024 |
AAMD |
Amended accounts made up to 28 February 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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23 May 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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16 May 2024 |
AD01 |
Registered office address changed from 36a Regent Mews, Regent Quay Regent Quay Aberdeen AB11 5BE Scotland to 36a Regent Mews Regent Quay Aberdeen AB11 5BE on 16 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from 18 Cloverfield Close Bucksburn AB21 9PY to 36a Regent Mews, Regent Quay Regent Quay Aberdeen AB11 5BE on 8 May 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Andrew Craig Mackay as a director on 1 April 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Dec 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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09 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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01 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Jul 2023 |
TM01 |
Termination of appointment of Brian David Archer as a director on 29 March 2023
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16 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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18 May 2022 |
AP01 |
Appointment of Mr Safhuan Almassraf as a director on 16 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Andrew Craig Mackay as a director on 16 May 2022
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06 May 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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26 Apr 2022 |
TM01 |
Termination of appointment of Leonard Anthony Kaminski as a director on 19 April 2022
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31 Mar 2022 |
SH03 |
Purchase of own shares.
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11 Jan 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of William Gibson as a director on 27 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Georgios Angelis as a director on 27 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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26 Aug 2021 |
AP01 |
Appointment of Donald Alexander Mitchell as a director on 24 August 2021
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