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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12 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Apr 2021 |
MR04 |
Satisfaction of charge SC5443570001 in full
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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05 Sep 2019 |
PSC01 |
Notification of Graeme Mcguire as a person with significant control on 1 September 2018
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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31 Aug 2018 |
AP01 |
Appointment of Mr Gordon Mcrae Hope as a director on 31 August 2018
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31 Aug 2018 |
TM01 |
Termination of appointment of David James Wright as a director on 31 August 2018
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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05 Oct 2017 |
AP03 |
Appointment of Mr Gordon Mcrae Hope as a secretary on 1 September 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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01 Sep 2017 |
AD01 |
Registered office address changed from 89 Rosehill Drive Aberdeen AB24 4JS Scotland to 89 Rosehill Drive Aberdeen AB24 4JS on 1 September 2017
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29 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement and loan notes 07/06/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
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01 Jun 2017 |
MR01 |
Registration of charge SC5443570001, created on 1 June 2017
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05 May 2017 |
AD01 |
Registered office address changed from 15 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland to 89 Rosehill Drive Aberdeen AB24 4JS on 5 May 2017
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