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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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06 Dec 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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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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24 Oct 2022 |
AD01 |
Registered office address changed from Brathen Eco Business Park Glassel Banchory AB31 4BW Scotland to Brathens Eco-Business Park Hill of Brathens Glassel Banchory AB31 4BW on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 46a Nether Blackhall Inverurie AB51 4EW Scotland to Brathen Eco Business Park Glassel Banchory AB31 4BW on 24 October 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Mark Alexander Gillespie as a director on 20 September 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from The Flat Gordonstone Oldmeldrum Inverurie Aberdeenshire AB51 0BL Scotland to 46a Nether Blackhall Inverurie AB51 4EW on 19 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Michael William Neil Wilson as a person with significant control on 5 February 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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09 Jul 2021 |
PSC07 |
Cessation of Ian William Skene as a person with significant control on 5 February 2021
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28 Jun 2021 |
PSC01 |
Notification of Michael William Neil Wilson as a person with significant control on 5 February 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 04/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr Raymond Andrew William Cowan as a director on 17 February 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Michael William Neil Wilson as a director on 4 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Douglas Hunter Duguid as a director on 4 February 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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