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 Oct 2024 |
CH01 |
Director's details changed for Mr Graeme Clark Porteous on 24 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Georgi Yordanov Hristov on 24 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Howard Ernest Martin on 24 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr David Maxwell Gould on 24 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Howard Ernest Martin on 23 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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25 Oct 2024 |
AD01 |
Registered office address changed from Unit F2 Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland to Suite F2 Enterprise Centre Exploration Drive Aberdeen AB23 8GX on 25 October 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 7 Albert Street Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland to Unit F2 Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 23 April 2024
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Graeme Clark Porteous on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Howard Ernest Martin on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr David Maxwell Gould on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Georgi Yordanov Hristov on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr David Maxwell Gould on 8 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 12B Carden Place Carden Place Aberdeen AB10 1UR Scotland to 7 Albert Street Albert Street Aberdeen Aberdeenshire AB25 1XX on 8 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr David Maxwell Gould as a person with significant control on 3 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for David Maxwell Gould on 3 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 May 2023 |
AD01 |
Registered office address changed from C/O Scot-Tel-Gould Ltd 190 st. Vincent Street Glasgow G2 5SP to 12B Carden Place Carden Place Aberdeen AB10 1UR on 15 May 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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18 Oct 2021 |
PSC04 |
Change of details for Mr David Maxwell Gould as a person with significant control on 14 June 2021
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16 Sep 2021 |
RP04PSC01 |
Second filing for the notification of Graeme Clark Porteous as a person with significant control
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