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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25 Nov 2024 |
PSC07 |
Cessation of Graeme Robert Privett as a person with significant control on 1 November 2024
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07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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18 Jul 2024 |
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen Grampian AB10 1PS to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 18 July 2024
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18 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Second Floor Annexe 2 Lord Cullen House Fraser Place Aberdeen AB25 3UB
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17 Jul 2024 |
PSC04 |
Change of details for Mr James Randall as a person with significant control on 1 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Kathryn Tully as a person with significant control on 31 December 2023
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22 May 2024 |
PSC04 |
Change of details for Mr Michael David Foster as a person with significant control on 21 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Graeme Robert Privett as a person with significant control on 21 May 2024
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22 May 2024 |
PSC04 |
Change of details for Trevor Warmington as a person with significant control on 21 May 2024
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20 May 2024 |
PSC07 |
Cessation of Andrew Shilling as a person with significant control on 31 March 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Henry George St. George as a person with significant control on 11 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr David Anthony John St. George as a person with significant control on 11 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Henry George St. George as a person with significant control on 11 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Henry George St. George as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr David Anthony John St. George as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Henry George St. George as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC01 |
Notification of Toby Lloyd Crooks as a person with significant control on 6 April 2016
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11 Jul 2023 |
PSC01 |
Notification of James Randall as a person with significant control on 17 September 2018
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11 Jul 2023 |
PSC01 |
Notification of Michael David Foster as a person with significant control on 6 April 2016
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