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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18 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr David George Stewa on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Site E6, Gateway Business Park Moss Road Nigg Aberdeen AB12 3GQ on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr David George Stewa as a director on 2 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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09 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2021 |
TM01 |
Termination of appointment of John Thomas Hardesty as a director on 2 September 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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22 Jan 2021 |
AP01 |
Appointment of Mr John Thomas Hardesty as a director on 20 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Benjamin Smith as a director on 20 January 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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13 Apr 2020 |
AP01 |
Appointment of Mr John Leith Creighton as a director on 8 April 2020
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13 Apr 2020 |
TM01 |
Termination of appointment of Christopher John Chalker as a director on 9 April 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jun 2019 |
TM01 |
Termination of appointment of Nathan Clark as a director on 21 June 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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25 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2018 |
PSC07 |
Cessation of David Sanford Wesson as a person with significant control on 12 January 2018
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