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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21 Dec 2023 |
AP01 |
Appointment of Ms Jennifer Ann Heiton as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Mark Robert Kerr as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Hugh Mackenzie as a director on 21 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge SC5477280003, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge SC5477280004, created on 20 December 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Lynne Ross as a director on 27 November 2023
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13 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Mikko Summala as a director on 5 September 2023
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07 Aug 2023 |
CH03 |
Secretary's details changed for Mr Ian Mackenzie on 7 August 2023
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07 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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07 Aug 2023 |
EW03RSS |
Secretaries register information at 7 August 2023 on withdrawal from the public register
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07 Aug 2023 |
EW03 |
Withdrawal of the secretaries register information from the public register
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07 Aug 2023 |
EW01RSS |
Directors' register information at 7 August 2023 on withdrawal from the public register
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07 Aug 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Ian Roderick Mackenzie on 7 August 2023
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07 Aug 2023 |
TM02 |
Termination of appointment of Ian Mackenzie as a secretary on 7 August 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Feb 2023 |
AD01 |
Registered office address changed from 13 Arduthie Road Stonehaven AB39 2EH Scotland to W-Zero-1 Building Energy Transition Zone Hareness Road Aberdeen AB12 3LE on 17 February 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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05 Sep 2022 |
466(Scot) |
Alterations to floating charge SC5477280002
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01 Sep 2022 |
CC01 |
Notice of Restriction on the Company's Articles
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
466(Scot) |
Alterations to floating charge SC5477280001
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01 Sep 2022 |
MR01 |
Registration of charge SC5477280002, created on 26 August 2022
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