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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
PSC05 |
Change of details for Ocean Terminal Limited as a person with significant control on 3 May 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
AD01 |
Registered office address changed from C/O Ambassador Group 231 st Vincent Street Glasgow G2 5QY Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 3 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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08 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2020 |
AP01 |
Appointment of Mr David Gaffney as a director on 10 March 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Ambassador Group 231 st Vincent Street Glasgow G2 5QY on 10 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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16 Jan 2020 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 January 2020
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30 Dec 2019 |
TM01 |
Termination of appointment of Henry Charles Millard-Beer as a director on 27 November 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Maria Renault as a director on 27 November 2019
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30 Dec 2019 |
AP01 |
Appointment of Mr Kevin Michael Crowley as a director on 27 November 2019
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30 Dec 2019 |
TM02 |
Termination of appointment of Citco Jersey Limited as a secretary on 27 November 2019
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 May 2018 |
CH04 |
Secretary's details changed for Citco Jersey Limited on 24 July 2017
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