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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Alasdair Macneil on 1 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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08 Mar 2024 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Afs Technologies Howe Moss Drive Kirkihill Industrial Estate, Dyce Aberdeen AB21 0GL on 8 March 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Gordon Macgregor as a director on 27 May 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Alasdair Macneil on 29 October 2020
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07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jul 2020 |
MR01 |
Registration of charge SC5885350001, created on 25 June 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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24 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Feb 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Alasdair Macneil on 30 August 2018
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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04 Sep 2018 |
SH08 |
Change of share class name or designation
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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