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)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
|
|
|
21 Aug 2024 |
AP01 |
Appointment of J. Kevin Vann as a director on 15 August 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Mark Smith as a director on 15 August 2024
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Sara Momper on 15 August 2024
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Mark Smith on 15 August 2024
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Cara Hair on 15 August 2024
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Mr George Michalopulos on 15 August 2024
|
|
|
12 Apr 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
|
|
|
20 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
|
|
|
20 Mar 2024 |
AD02 |
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY Scotland to Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr George Michalopulos on 20 February 2024
|
|
|
10 Feb 2024 |
MR04 |
Satisfaction of charge SC4563570001 in full
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from 17 Crown Drive Inverness IV2 3NN to Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY on 5 February 2024
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Angus Lamberton Jamieson as a person with significant control on 31 January 2024
|
|
|
05 Feb 2024 |
PSC05 |
Change of details for Helmerich & Payne Technologies Uk Ltd as a person with significant control on 31 January 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Cara Hair as a director on 31 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of James Chalmers as a director on 31 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of John Wright as a director on 31 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Duncan William Mackenzie as a director on 31 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Angus Lamberton Jamieson as a director on 31 January 2024
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Sandra Campbell as a director on 31 January 2024
|
|
|
05 Feb 2024 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 31 January 2024
|
|
|
05 Feb 2024 |
TM02 |
Termination of appointment of Sandra Campbell as a secretary on 31 January 2024
|
|
|
05 Feb 2024 |
AP01 |
Appointment of Mark Smith as a director on 31 January 2024
|
|