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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01 Nov 2024 |
TM01 |
Termination of appointment of Rodney Shearer Coffey as a director on 22 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
PSC04 |
Change of details for Rodney Coffey as a person with significant control on 21 July 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 Aug 2022 |
PSC02 |
Notification of Polymer N4 Limited as a person with significant control on 11 November 2021
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12 Aug 2022 |
PSC07 |
Cessation of Graeme Kenneth Speirs as a person with significant control on 11 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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30 Nov 2021 |
MR01 |
Registration of charge SC5532040003, created on 11 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from Unit 1 Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to Ness Point Blackness Road Altens Industrial Estate Aberdeen AB12 3LH on 6 July 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
AD01 |
Registered office address changed from 109 Holburn Street Aberdeen AB10 6BQ Scotland to Unit 1 Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 11 September 2018
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