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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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10 Jan 2024 |
PSC02 |
Notification of Gomac Property Limited as a person with significant control on 20 April 2017
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10 Jan 2024 |
PSC02 |
Notification of Lynx Drilling Tools Limited as a person with significant control on 20 April 2017
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09 Jan 2024 |
PSC07 |
Cessation of Alasdair Murdo Macrae as a person with significant control on 20 April 2017
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09 Jan 2024 |
PSC07 |
Cessation of Paul Stewart Macinnes as a person with significant control on 20 April 2017
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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27 Jan 2023 |
AD01 |
Registered office address changed from Merlewood House Merlewood House 14 Merlewood Road Inverness IV2 4NL Scotland to 220 King's Gate Aberdeen AB15 6DQ on 27 January 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AD02 |
Register inspection address has been changed to Unit 5 Unit 5 Westhill Business Centre Endeavour Drive Westhill Aberdeenshire AB32 6UF
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29 Aug 2022 |
AD01 |
Registered office address changed from 96B Queens Road Aberdeen AB15 4YQ United Kingdom to Merlewood House Merlewood House 14 Merlewood Road Inverness IV2 4NL on 29 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/02/2022
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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