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 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
MR01 |
Registration of charge SC5127390004, created on 3 April 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge SC5127390001 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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18 Jan 2024 |
SH02 |
Sub-division of shares on 20 December 2023
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28 Dec 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
MR04 |
Satisfaction of charge SC5127390002 in full
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Innes Iain Cree Auchterlonie on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Innes Iain Cree Auchterlonie as a person with significant control on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Banchory Business Center Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU Scotland to Centrum Building 214 Union Street Aberdeen AB10 1TL on 16 May 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Nov 2022 |
MR01 |
Registration of charge SC5127390003, created on 28 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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28 Jul 2021 |
AP04 |
Appointment of L&S Company Secretarial Services Ltd as a secretary on 22 July 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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03 Jul 2020 |
PSC04 |
Change of details for Mr Innes Iain Cree Auchterlonie as a person with significant control on 1 September 2019
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03 Jul 2020 |
PSC04 |
Change of details for Mr Sripad Gopala as a person with significant control on 1 September 2019
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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