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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01 Oct 2024 |
MR04 |
Satisfaction of charge SC3787550002 in full
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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 Aug 2022 |
AD01 |
Registered office address changed from Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA to Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA on 17 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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21 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 May 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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01 Jun 2016 |
AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
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27 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2016
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27 May 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 May 2016 |
MR01 |
Registration of charge SC3787550002, created on 24 May 2016
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24 May 2016 |
MR01 |
Registration of charge SC3787550001, created on 20 May 2016
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16 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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