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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14 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mr Alan John Kirk Bell as a person with significant control on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Peter John Ayrton Gaskell on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Kevan Fearnley on 15 February 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from Brathens Eco-Business Park Glassel Banchory Aberdeenshire AB31 4BW Scotland to Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen AB15 4ZT on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Peter John Ayrton Gaskell as a person with significant control on 15 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Alan John Kirk Bell as a director on 19 November 2020
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18 Jun 2020 |
AP03 |
Appointment of Cms Cameron Mckenna Nabarro Olswang Llp as a secretary on 18 June 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 18 June 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to Brathens Eco-Business Park Glassel Banchory Aberdeenshire AB31 4BW on 12 June 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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12 Sep 2019 |
SH02 |
Sub-division of shares on 28 August 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Two ordinary shares of £1.00 are sub-divided into 200 ordinary shares of £0.01 each 28/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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