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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30 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL
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29 Oct 2024 |
AD02 |
Register inspection address has been changed to 28 Albyn Place Aberdeen AB10 1YL
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29 Oct 2024 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 2 Fountainhall Road Aberdeen AB15 4DT on 29 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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19 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
AP03 |
Appointment of Shelley Anne Wade as a secretary on 17 July 2024
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr David Allan Wade as a person with significant control on 8 November 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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14 Nov 2019 |
TM01 |
Termination of appointment of Ross Scott Gardner as a director on 8 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 8 November 2019
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14 Nov 2019 |
AP01 |
Appointment of Mr David Allan Wade as a director on 8 November 2019
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14 Nov 2019 |
PSC01 |
Notification of David Allan Wade as a person with significant control on 8 November 2019
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14 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2019
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14 Nov 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
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