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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05 Jul 2024 |
TM01 |
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Alexander James Fyfe as a director on 4 November 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MR04 |
Satisfaction of charge SC5595660001 in full
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08 Feb 2022 |
AP01 |
Appointment of Mr Stuart James Wallace as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mrs Carole Jean Cran as a director on 4 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Charles Graham Hammond as a director on 4 February 2022
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08 Feb 2022 |
AP03 |
Appointment of Ms Pamela June Smyth as a secretary on 4 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Om Heavy Lift Ltd Fishdock Road Dundee Port Dundee DD1 3LZ Scotland to 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 8 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
MR01 |
Registration of charge SC5595660001, created on 28 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from Cairnie House Stannergate Road Dundee Port Dundee DD1 3NA Scotland to Om Heavy Lift Ltd Fishdock Road Dundee Port Dundee DD1 3LZ on 3 March 2020
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