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 Dec 2024 |
AD01 |
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Vincent James Strachan as a director on 21 November 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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02 Apr 2024 |
MR01 |
Registration of charge SC3955370015, created on 26 March 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge SC3955370014 in full
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Teresa Helen Joyce Fortney as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Darryl Andrew Bergman as a director on 1 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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17 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Feb 2022 |
AP01 |
Appointment of Vincent James Strachan as a director on 25 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of William Dion Kalutycz as a director on 25 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Michael George Mcintyre as a director on 25 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Shaun Mitchelitis as a director on 25 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Andrew Donald Brown as a director on 25 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Teresa Helen Joyce Fortney as a director on 25 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Telaina Kelly as a director on 25 January 2022
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02 Oct 2021 |
MR04 |
Satisfaction of charge SC3955370009 in full
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02 Oct 2021 |
MR04 |
Satisfaction of charge SC3955370010 in full
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