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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01 Nov 2024 |
AP01 |
Appointment of Mr Nathan Owens as a director on 1 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Richard Hunter Middleton as a director on 31 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2023 |
AP01 |
Appointment of Mr Michael John Strudwick as a director on 1 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Andrew John Shere as a director on 1 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Richard Kent Moon as a director on 31 August 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Alan Ashley Cordiner as a director on 31 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Richard Hunter Middleton on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Robert Llewellyn Howard as a director on 1 September 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Samuel Miller Rose on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Kent Moon on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr David James Knight on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Brian James Gourlay as a director on 31 August 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Ashley Cordiner on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew John Bruce on 8 November 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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05 Jul 2022 |
AD01 |
Registered office address changed from Johnston House 52-54 Rose Street Aberdeen AB10 1HA to Gilcomston Church Union Street Aberdeen AB10 1TP on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Samuel Miller Rose as a director on 1 September 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Michael John Strudwick as a director on 31 August 2021
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