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 |
AD01 |
Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 18 October 2024
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-15
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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07 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Mads Gisselbaek on 21 June 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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25 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 25 May 2021
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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26 Jun 2020 |
PSC04 |
Change of details for Mr Mads Gisselbaek as a person with significant control on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Mads Gisselbaek on 26 June 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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