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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21 Nov 2022 |
PSC07 |
Cessation of Anderson Anderson & Brown Llp as a person with significant control on 14 November 2022
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 26/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022
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13 Dec 2021 |
MR01 |
Registration of charge SC4749700002, created on 30 November 2021
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08 Dec 2021 |
MR01 |
Registration of charge SC4749700001, created on 30 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU on 22 November 2021
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28 Sep 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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27 Sep 2021 |
PSC02 |
Notification of Anderson Anderson & Brown Llp as a person with significant control on 5 July 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mrs Lisa Jean Thomson as a person with significant control on 5 July 2021
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07 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Lyn Calder as a director
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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03 Aug 2021 |
SH02 |
Sub-division of shares on 5 July 2021
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25 Jul 2021 |
AP01 |
Appointment of Steven Ross Fraser as a director on 5 July 2021
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20 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/07/2021
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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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16 Jul 2021 |
TM02 |
Termination of appointment of Lisa Jean Thomson as a secretary on 5 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Lynn Calder as a director on 5 July 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 07/09/2021
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16 Jul 2021 |
AP01 |
Appointment of Douglas Robert Martin as a director on 5 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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