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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13 Jun 2024 |
PSC07 |
Cessation of Graeme William Mcnay as a person with significant control on 11 May 2018
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Angela Carol Milne as a director on 30 April 2024
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09 May 2024 |
PSC07 |
Cessation of Angela Carol Milne as a person with significant control on 30 April 2024
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09 May 2024 |
PSC07 |
Cessation of Martin Alexander Thomson as a person with significant control on 30 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Martin Alexander Thomson as a director on 30 April 2024
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07 May 2024 |
PSC05 |
Change of details for Valor Energy Group Limited as a person with significant control on 1 May 2024
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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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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
PSC05 |
Change of details for Valor Energy Group Limited as a person with significant control on 12 May 2021
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Graeme William Mcnay on 18 August 2019
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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24 Dec 2021 |
466(Scot) |
Alterations to floating charge SC4266890003
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24 Dec 2021 |
466(Scot) |
Alterations to floating charge SC4266890001
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24 Dec 2021 |
466(Scot) |
Alterations to floating charge SC4266890004
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24 Dec 2021 |
466(Scot) |
Alterations to floating charge SC4266890002
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07 Dec 2021 |
466(Scot) |
Alterations to floating charge SC4266890002
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07 Dec 2021 |
466(Scot) |
Alterations to floating charge SC4266890004
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02 Dec 2021 |
MR01 |
Registration of charge SC4266890004, created on 18 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge SC4266890003, created on 11 November 2021
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