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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04 Jul 2024 |
MR04 |
Satisfaction of charge SC5661780003 in full
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04 Jul 2024 |
MR01 |
Registration of charge SC5661780004, created on 2 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Suite 2.24, 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen Scotland AB15 6BY Scotland to Integrity House 12B Peterseat Park, Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on 3 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge SC5661780003, created on 3 July 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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30 May 2024 |
MR04 |
Satisfaction of charge SC5661780002 in full
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart Charles Sinclair on 11 July 2023
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30 May 2023 |
AD01 |
Registered office address changed from Suite 2.34, 2nd Floor H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland to Suite 2.24, 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen Scotland AB15 6BY on 30 May 2023
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14 Mar 2023 |
SH19 |
Statement of capital on 14 March 2023
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13 Mar 2023 |
SH20 |
Statement by Directors
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13 Mar 2023 |
CAP-SS |
Solvency Statement dated 10/03/23
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the company's share premium account and the amount of the share premium account so cancelled be credited to the company's distributable reserves 10/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Fraser on 27 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Charles Sinclair on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Fraser on 26 September 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
PSC04 |
Change of details for Mr Stuart Charles Sinclair as a person with significant control on 15 April 2022
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2021
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2020
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2020
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2019
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