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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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
PSC07 |
Cessation of Andreas Hveding Aubert as a person with significant control on 1 June 2017
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01 Oct 2024 |
AD01 |
Registered office address changed from H & R House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Unit 30 Abercrombie Court Prospect Road Westhill Aberdeenshire AB32 6FE on 1 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Keith Charles Robathan as a director on 25 March 2024
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26 Feb 2024 |
PSC07 |
Cessation of Keith Charles Robathan as a person with significant control on 12 February 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
AUD |
Auditor's resignation
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29 Aug 2023 |
PSC07 |
Cessation of Alistair Mckee as a person with significant control on 29 September 2022
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03 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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03 Jun 2023 |
AD01 |
Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to H & R House Woodburn Road Blackburn Aberdeen AB21 0PS on 3 June 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
TM01 |
Termination of appointment of Alistair Mckee as a director on 30 September 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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08 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2017
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08 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2018
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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11 Jun 2020 |
PSC01 |
Notification of Kjell Tore Helgeland as a person with significant control on 6 April 2016
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11 Jun 2020 |
PSC07 |
Cessation of Havard Ravatn as a person with significant control on 13 March 2018
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11 Jun 2020 |
PSC07 |
Cessation of Jan Harald Kvamme as a person with significant control on 13 March 2018
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11 Jun 2020 |
PSC07 |
Cessation of Lasse Norevik as a person with significant control on 13 March 2018
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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