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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17 Aug 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Calum Andrew Mackinnon on 1 October 2019
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24 Oct 2019 |
PSC04 |
Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 1 October 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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15 May 2019 |
CH01 |
Director's details changed for Mr Calum Andrew Mackinnon on 9 May 2019
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15 May 2019 |
PSC04 |
Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 9 May 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 31 July 2017
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Calum Andrew Mackinnon on 23 February 2018
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09 Mar 2018 |
PSC04 |
Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 23 February 2018
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15 Jan 2018 |
CH01 |
Director's details changed for Mr Calum Andrew Mackinnon on 11 January 2018
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15 Jan 2018 |
PSC04 |
Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 11 January 2018
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12 Dec 2017 |
PSC04 |
Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 31 January 2017
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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21 Nov 2017 |
PSC04 |
Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 1 November 2017
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21 Nov 2017 |
CH01 |
Director's details changed for Mr Calum Andrew Mackinnon on 1 November 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from , 14 Hamilton Place, Aberdeen, AB14 4BH, Scotland to 14a Hamilton Place Aberdeen Aberdeenshire AB15 4BH on 4 October 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mr Calum Andrew Mackinnon on 19 September 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 19 September 2017
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