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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20 Apr 2023 |
TM01 |
Termination of appointment of Graham John Davidson as a director on 12 April 2023
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17 Feb 2022 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 17 February 2022
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17 Feb 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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02 Feb 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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12 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on 19 August 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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02 Nov 2018 |
CH01 |
Director's details changed for Mr Graham John Davidson on 2 November 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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