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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05 Sep 2024 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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16 Jul 2024 |
AM06(Scot) |
Approval of administrator’s proposals
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02 Jul 2024 |
AD01 |
Registered office address changed from Forbes House 36 Huntly Street Inverness IV3 5PR United Kingdom to C/O Frp Advisory Trading Limited Suite B, 4th Floor, Meridian Union Row Aberdeen AB10 1SA on 2 July 2024
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27 Jun 2024 |
AM03(Scot) |
Notice of Administrator's proposal
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27 Jun 2024 |
AM01(Scot) |
Appointment of an administrator
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27 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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21 Aug 2023 |
AP03 |
Appointment of Mr Craig Moffat as a secretary on 1 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Keith Paterson as a director on 30 June 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of William Mark Mcdavid as a director on 30 June 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of part of the business, assets and rights to nwtoaq LTD 12/07/2023
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09 Jun 2023 |
TM02 |
Termination of appointment of Greig Fulton as a secretary on 9 June 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Simon Edward Wrench as a director on 19 April 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Dennis Karl Overton as a director on 21 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Ian Frederick Graham as a director on 21 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Elbourne on 9 September 2021
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26 Apr 2022 |
MR01 |
Registration of charge SC5122700001, created on 11 April 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Francis Charles Bullock as a director on 23 June 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Robert Russell Murray as a director on 23 June 2021
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27 May 2021 |
AP01 |
Appointment of Mr Simon Edward Wrench as a director on 21 May 2021
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