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)
|
|
02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
|
|
|
25 Apr 2024 |
PSC02 |
Notification of Bespoke Corporate Trustees Limited as a person with significant control on 28 February 2024
|
|
|
24 Apr 2024 |
PSC07 |
Cessation of Leslie Scott Dalgarno as a person with significant control on 28 February 2024
|
|
|
24 Apr 2024 |
PSC07 |
Cessation of Edward Cyril Kingsley as a person with significant control on 28 February 2024
|
|
|
06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
|
|
|
29 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
22 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Aug 2023 |
PSC01 |
Notification of Leslie Scott Dalgarno as a person with significant control on 27 May 2022
|
|
|
21 Aug 2023 |
PSC01 |
Notification of Edward Cyril Kingsley as a person with significant control on 27 May 2022
|
|
|
21 Aug 2023 |
PSC01 |
Notification of Stewart Milne as a person with significant control on 27 May 2022
|
|
|
21 Aug 2023 |
PSC07 |
Cessation of Stewart Milne as a person with significant control on 27 May 2022
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 21 August 2023
|
|
|
13 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|