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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18 Dec 2024 |
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Vincent James Strachan as a director on 21 November 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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18 Jul 2024 |
AP01 |
Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024
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26 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 27/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Teresa Helen Joyce Fortney as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Darryl Andrew Bergman as a director on 1 June 2022
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26 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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ANNOTATION
Clarification These accounts are a duplicate of the set of accounts registered on 20/04/2022.
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Feb 2022 |
AP01 |
Appointment of Vincent James Strachan as a director on 25 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of William Dion Kalutycz as a director on 25 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Craig Steven Sigut as a director on 25 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Michael George Mcintyre as a director on 25 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Teresa Helen Joyce Fortney as a director on 25 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Telaina Kelly as a director on 25 January 2022
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