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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06 Nov 2024 |
AP01 |
Appointment of Colin Christie as a director on 6 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Joseph Murdoch as a director on 25 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
PSC02 |
Notification of Tpc Ukco Limited as a person with significant control on 26 April 2024
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13 May 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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13 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2024
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13 May 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 April 2024
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13 May 2024 |
AP01 |
Appointment of Cathy Yang as a director on 26 April 2024
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13 May 2024 |
AP01 |
Appointment of Mark Twaalfhoven as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Mark Richard Jones as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Craig Simpson as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Colin Smith as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Graeme Forbes Coutts as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Robin Barclay Mair as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Daniel George Purkis as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Christopher Donald Mawtus as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Gavin David Cowie as a director on 26 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Richard William Grant as a director on 26 April 2024
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13 May 2024 |
AD01 |
Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 13 May 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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