Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
06 Sep 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 December 2023
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 30 April 2024
|
|
|
09 Feb 2024 |
CH01 |
Director's details changed for Mr Tyler John Buchan on 1 February 2023
|
|
|
05 Feb 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 February 2024
|
|
|
02 Feb 2024 |
AD01 |
Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2 February 2024
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 29 December 2022
|
|
|
26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of David Craig Hutchinson as a director on 12 October 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Mr Tyler John Buchan as a director on 27 January 2022
|
|
|
27 Jan 2022 |
AD01 |
Registered office address changed from Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BX on 27 January 2022
|
|
|
31 Dec 2021 |
TM02 |
Termination of appointment of Gordon William Kerr as a secretary on 31 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Gordon William Kerr as a director on 31 December 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
10 Sep 2021 |
AP03 |
Appointment of Mr Gordon William Kerr as a secretary on 8 September 2021
|
|
|
10 Sep 2021 |
TM02 |
Termination of appointment of Blackwood Partners Llp as a secretary on 8 September 2021
|
|
|
16 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Aug 2021 |
MR04 |
Satisfaction of charge SC4071870001 in full
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge SC4071870002, created on 5 August 2021
|
|
|
23 Mar 2021 |
CH04 |
Secretary's details changed for Blackwood Partners Llp on 22 March 2021
|
|