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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31 Oct 2024 |
AP01 |
Appointment of Ms Karen Sabina Sharpe as a director on 30 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Kevin Sutherland as a director on 30 October 2024
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14 May 2024 |
AD01 |
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Unit 4 Kirkhill Commercial Park Dyce Avenue Dyce Aberdeen AB21 0LQ on 14 May 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Matthew James Norris as a director on 28 September 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 26 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Robin Clive Powell as a director on 26 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ross Andrew Gordon Mclellan as a director on 30 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Dec 2022 |
466(Scot) |
Alterations to floating charge SC5883100001
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21 Dec 2022 |
466(Scot) |
Alterations to floating charge SC5883100004
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02 Dec 2022 |
AP01 |
Appointment of Duncan Gibson as a director on 1 December 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Mark Robert Kerr as a director on 24 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Kevin John Lyon as a director on 24 June 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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21 May 2020 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 31 March 2020
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21 May 2020 |
AP01 |
Appointment of Kevin John Lyon as a director on 30 April 2020
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21 May 2020 |
AP01 |
Appointment of Jane Angela Caroline Gilbert Boot as a director on 30 April 2020
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21 May 2020 |
AP01 |
Appointment of Mr Mark Robert Kerr as a director on 5 March 2020
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