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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09 Jan 2025 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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24 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 13 Queen's Road Aberdeen AB15 4YL
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24 Oct 2024 |
AD02 |
Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-08
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21 Oct 2024 |
AD01 |
Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Ferdinando Rigardo on 9 October 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Luis Ignacio Guzman Suarez as a director on 29 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
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01 Aug 2024 |
AP01 |
Appointment of German Dario Castro Valderrama as a director on 29 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Ferdinando Rigardo as a director on 29 July 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Luis Alberto Polo Navas on 29 December 2023
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19 Jan 2024 |
CH01 |
Director's details changed for Luis Alberto Polo Navas on 29 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Luis Alberto Polo Navas as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Jose Luis Munoz Vega as a director on 5 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Nicolas Guy Foucart as a director on 5 October 2022
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18 May 2022 |
CH01 |
Director's details changed for Jose Luis Munoz Vega on 2 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Jose Carlos De Vicente Bravo on 2 May 2022
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