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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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23 Dec 2024 |
TM01 |
Termination of appointment of Euan James Stuart Macdonald as a director on 21 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to 1 West Regent Street Glasgow G2 1AP on 20 August 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Euan James Stuart Macdonald as a director on 1 June 2023
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09 May 2023 |
AP01 |
Appointment of Kevin Michael Doyle as a director on 1 May 2023
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09 May 2023 |
AP01 |
Appointment of Timothy Edward Hugh Campbell as a director on 1 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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06 Jan 2023 |
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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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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08 Sep 2022 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on 8 September 2022
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08 Aug 2022 |
PSC01 |
Notification of Kevin Michael Doyle as a person with significant control on 9 June 2022
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08 Aug 2022 |
PSC07 |
Cessation of Tim Campbell as a person with significant control on 9 June 2022
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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