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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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Andrew Niall Peter Anderson as a director on 23 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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04 May 2021 |
AA |
Accounts for a small company made up to 1 May 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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16 Dec 2020 |
AP01 |
Appointment of Andrew Niall Peter Anderson as a director on 22 July 2020
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30 Jan 2020 |
AA |
Accounts for a small company made up to 26 April 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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22 Oct 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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20 Aug 2018 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 20 August 2018
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Daniel George Purkis on 1 June 2018
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26 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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19 Mar 2018 |
SH08 |
Change of share class name or designation
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19 Mar 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2018 |
AA |
Full accounts made up to 30 April 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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18 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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18 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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