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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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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13 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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08 Apr 2019 |
RP04PSC02 |
Second filing for the notification of Envoy Capital Management Limited as a person with significant control
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25 Mar 2019 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 25 March 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Campbell Matheson on 1 January 2019
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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10 Apr 2018 |
PSC02 |
Notification of Envoy Capital Management Limited as a person with significant control on 9 April 2018
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 05/04/2019
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10 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 April 2018
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09 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Mr Iain Ross Macgregor on 1 November 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
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21 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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06 Jun 2017 |
AP01 |
Appointment of Mr Andrew Campbell Matheson as a director on 6 June 2017
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06 Jun 2017 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 6 June 2017
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