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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11 Nov 2024 |
AD01 |
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 11 November 2024
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07 Nov 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2 October 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
PSC04 |
Change of details for Mr Paul Howard Gee as a person with significant control on 13 October 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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10 Dec 2021 |
PSC07 |
Cessation of Paul Howard Gee as a person with significant control on 17 October 2017
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11 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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11 Jan 2021 |
PSC04 |
Change of details for Mr Paul Howard Gee as a person with significant control on 30 September 2019
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11 Jan 2021 |
PSC01 |
Notification of Elizabeth Margaret Gee as a person with significant control on 13 October 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
SH02 |
Sub-division of shares on 13 October 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
SH08 |
Change of share class name or designation
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Dec 2019 |
MR01 |
Registration of charge SC5218260001, created on 17 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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30 Oct 2019 |
CH01 |
Director's details changed for Ms. Elizabeth Margaret Gee on 30 September 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Howard Gee on 30 September 2019
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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