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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13 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jan 2023 |
LIQ14(Scot) |
Final account prior to dissolution in CVL
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30 Apr 2021 |
AM22(Scot) |
Move from Administration case to Creditor's Voluntary Liquidation
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30 Apr 2021 |
AM10(Scot) |
Administrator's progress report
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22 Feb 2021 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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25 Jan 2021 |
AM03(Scot) |
Notice of Administrator's proposal
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04 Dec 2020 |
AD01 |
Registered office address changed from Brathens Eco-Business Park Brathens Glassel Banchory Aberdeenshire AB31 4BW Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 December 2020
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04 Dec 2020 |
AM01(Scot) |
Appointment of an administrator
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19 Nov 2020 |
TM01 |
Termination of appointment of Alan John Kirk Bell as a director on 19 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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02 Nov 2020 |
PSC04 |
Change of details for Mr Peter John Gaskell as a person with significant control on 15 September 2016
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02 Nov 2020 |
PSC04 |
Change of details for Mr Peter John Gaskell as a person with significant control on 22 July 2020
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29 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2016
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Kevan Fearnley on 22 July 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Alan John Kirk Bell on 22 July 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Alan John Kirk Bell as a person with significant control on 22 July 2020
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05 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2019
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05 Oct 2020 |
RP04SH02 |
Second filing of sub-division of shares on 28 August 2019
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18 Jun 2020 |
CH03 |
Secretary's details changed for Cms Cameron Mckenna Cameron Mckenna Nabarro Olswang Llp on 18 June 2020
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18 Jun 2020 |
AP03 |
Appointment of Cms Cameron Mckenna Cameron Mckenna Nabarro Olswang Llp as a secretary on 18 June 2018
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18 Jun 2020 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 18 June 2020
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25 May 2020 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Brathens Eco-Business Park Brathens Glassel Banchory Aberdeenshire AB31 4BW on 25 May 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Gordon Angus as a director on 25 March 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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