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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr John James Lawson on 27 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mrs Nicola Marian Lawson on 27 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Huntings Building Badentoy Avenue Portlethen Aberdeen AB12 4YB Scotland to Uniconn Building Blackness Avenue Altens Industrial Estate Aberdeen AB12 3PG on 12 September 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr John Ferguson Marshall as a director on 8 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jun 2022 |
MR01 |
Registration of charge SC5877540006, created on 9 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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15 Apr 2021 |
MR01 |
Registration of charge SC5877540005, created on 14 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jan 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 July 2020
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06 Jan 2021 |
AP03 |
Appointment of Mr Michael Fraser Macleod as a secretary on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Michael Fraser Macleod as a director on 1 August 2020
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14 Jul 2020 |
AP01 |
Appointment of Mrs Nicola Marian Lawson as a director on 14 July 2020
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09 Jul 2020 |
PSC01 |
Notification of John James Lawson as a person with significant control on 2 July 2020
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09 Jul 2020 |
PSC07 |
Cessation of Oem (Group) Scotland as a person with significant control on 2 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Michael Park as a director on 2 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Barry Michael Park as a director on 2 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Steven Trevor Marples as a director on 2 July 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Michael Fraser Macleod as a secretary on 2 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr John James Lawson as a director on 2 July 2020
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