Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
21 Oct 2022 |
PSC05 |
Change of details for Ogv Xl (Holdings) Limited as a person with significant control on 4 May 2018
|
|
|
29 Sep 2022 |
PSC02 |
Notification of Woollard & Henry Engineering Ltd as a person with significant control on 26 October 2018
|
|
|
29 Sep 2022 |
PSC05 |
Change of details for Ogv Xl (Holdings) Limited as a person with significant control on 26 October 2018
|
|
|
12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
26 Oct 2021 |
TM01 |
Termination of appointment of Michael Gordon Fergusson as a director on 25 October 2021
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
|
|
|
31 Oct 2018 |
AP01 |
Appointment of Mr Frederick James Bowden as a director on 26 October 2018
|
|
|
30 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
|
|
|
30 Oct 2018 |
SH02 |
Sub-division of shares on 26 October 2018
|
|
|
30 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
In accordance with section 618 of the act, the 1 ordinary share of £1.00 in the issued share capital of the company be sub-divided into 100 ordinary shares. 26/10/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2018 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Xl House Woodburn Road Blackburn Aberdeen AB21 0PS on 17 May 2018
|
|
|
17 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
17 May 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 17 May 2018
|
|
|
20 Apr 2018 |
TM01 |
Termination of appointment of Bruce Ewen as a director on 20 April 2018
|
|
|
25 Jan 2018 |
TM01 |
Termination of appointment of Terence John Jones as a director on 4 January 2018
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
|
|