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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08 Jul 2024 |
AP03 |
Appointment of Miss Melissa Christine Poulter as a secretary on 5 July 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 5 July 2024
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-12
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20 Jun 2024 |
AD01 |
Registered office address changed from 1 Albyn Place Aberdeen AB10 1BR Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 20 June 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 1 Albyn Place Aberdeen AB10 1BR on 11 April 2024
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12 Jan 2024 |
MR01 |
Registration of charge SC6205670002, created on 9 January 2024
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12 Jan 2024 |
MR01 |
Registration of charge SC6205670003, created on 9 January 2024
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/transactions approved 19/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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08 Jun 2023 |
PSC02 |
Notification of Abl Group Asa as a person with significant control on 18 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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08 Jun 2023 |
PSC07 |
Cessation of Akastor Asa as a person with significant control on 18 April 2023
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Apr 2022 |
PSC02 |
Notification of Akastor Asa as a person with significant control on 27 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Spoton Energy Holdings As as a person with significant control on 27 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Jan Vatsvaag as a director on 27 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Andrew Peter Stannard as a director on 14 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Svein Egil Sollund as a director on 27 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 8 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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02 Feb 2022 |
PSC02 |
Notification of Spoton Energy Holdings As as a person with significant control on 16 December 2021
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02 Feb 2022 |
PSC07 |
Cessation of Akastor Asa as a person with significant control on 16 December 2021
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14 Jan 2022 |
MR04 |
Satisfaction of charge SC6205670001 in full
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