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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13 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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22 Dec 2023 |
MR01 |
Registration of charge SC5537830001, created on 21 December 2023
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09 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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14 Sep 2023 |
CERTNM |
Company name changed northern marine services (scotland) LTD\certificate issued on 14/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-05
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13 Sep 2023 |
AP01 |
Appointment of Mr David Michael Duguid as a director on 5 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Thomas Adam Smith as a director on 5 September 2023
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05 Sep 2023 |
PSC02 |
Notification of Aurora Energy Services Limited as a person with significant control on 25 August 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland to Unit 1 Dunnottar House Howe Moss Drive Dyce Aberdeen AB21 0FN on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Michael Andrew Buchan as a director on 25 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Douglas Hunter Duguid as a director on 25 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Alasdair Noble as a person with significant control on 25 August 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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29 May 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
PSC04 |
Change of details for Mr Alasdair Noble as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of John Andrew Kennedy Small as a person with significant control on 31 January 2022
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