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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03 Oct 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 22 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 May 2024 |
PSC05 |
Change of details for Wilh. Wilhemsen Holding Asa as a person with significant control on 1 June 2022
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01 May 2024 |
PSC07 |
Cessation of Borgny Eidesvik as a person with significant control on 1 June 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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15 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Feb 2023 |
AP04 |
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Aberdein Considine & Company as a secretary on 2 February 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to 5-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr John Egil Stangeland on 27 January 2023
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27 Jan 2023 |
CH04 |
Secretary's details changed for Aberdein Considine & Company on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr John Egil Stangeland on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Lars Haug on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Lars Haug on 27 January 2023
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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12 Jul 2019 |
TM01 |
Termination of appointment of Steinar Modalslid-Meling as a director on 30 June 2018
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