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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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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19 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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28 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2024
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27 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division approved and share purchase contract approved 24/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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06 Jun 2024 |
SH02 |
Sub-division of shares on 24 May 2024
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06 Jun 2024 |
SH08 |
Change of share class name or designation
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06 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 24/05/2024
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RES12 ‐
Resolution of varying share rights or name
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
PSC07 |
Cessation of Diane Mary Adams Dunbar as a person with significant control on 24 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Diane Mary Adams Dunbar as a director on 24 May 2024
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29 Feb 2024 |
MR01 |
Registration of charge SC5173770006, created on 21 February 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 30 Altens Lorry Park Hareness Road Aberdeen AB12 3LE Scotland to Unit 27 Altens Lorry Park Hareness Road Aberdeen AB12 3LE on 11 October 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Martin Dunbar as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC04 |
Change of details for Miss Diane Mary Adams Dunbar as a person with significant control on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Dunbar on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Ms Diane Mary Adams Dunbar on 1 June 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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