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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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30 Sep 2024 |
AD01 |
Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 17 King's Gate Aberdeen AB15 4EL on 30 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Jeremy Simon John Hill as a person with significant control on 26 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Barry Michael Johnson as a person with significant control on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Jeremy Simon John Hill as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Guy May as a director on 26 September 2024
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Alexander Ballantyne on 12 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mrs Karina Lianne Jayne Ballantyne on 12 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Karina Lianne Jayne Ballantyne on 6 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Alexander Ballantyne on 6 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 222 Union Grove Aberdeen AB10 6SS Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 9 July 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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11 Feb 2021 |
PSC01 |
Notification of Jeremy Simon John Hill as a person with significant control on 7 May 2020
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11 Feb 2021 |
PSC07 |
Cessation of Michael Alexander Ballantyne as a person with significant control on 7 May 2020
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13 Jan 2021 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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