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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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2024
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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09 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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09 Aug 2024 |
SH03 |
Purchase of own shares.
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07 Jun 2024 |
MR01 |
Registration of charge SC4661380005, created on 30 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Philip Roy Maxted as a director on 1 June 2024
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31 May 2024 |
AA |
Group of companies' accounts made up to 29 May 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Ross Andrew Gordon Mclellan as a director on 28 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Michael Thomas Garty as a director on 28 March 2024
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Paul Michael Ritchie as a director on 4 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Mr Colin Maver as a director on 29 August 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Philip Roy Maxted as a director on 29 August 2023
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 29 May 2022
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09 Aug 2023 |
AP01 |
Appointment of Mr Paul Michael Ritchie as a director on 8 August 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Richard Phillip Harley Clark as a director on 30 June 2023
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15 May 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
TM01 |
Termination of appointment of Allister Gordon Langlands as a director on 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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21 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2022
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21 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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