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 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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16 Apr 2024 |
PSC04 |
Change of details for Mr Logie Stewart Mackay as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mrs Deborah Susan Mackay as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Logie Stewart Mackay as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Logie Stewart Mackay as a person with significant control on 15 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Logie Stewart Mackay on 15 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Deborah Susan Mackay on 15 April 2024
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16 Apr 2024 |
PSC01 |
Notification of Deborah Susan Mackay as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Kenneth Mclauchlin as a person with significant control on 15 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Kenneth Mclauchlin as a director on 15 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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07 Mar 2022 |
PSC01 |
Notification of Logie Stewart Mackay as a person with significant control on 16 February 2022
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07 Mar 2022 |
PSC01 |
Notification of Kenneth Mclauchlin as a person with significant control on 16 February 2022
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07 Mar 2022 |
PSC07 |
Cessation of Logie Stewart Mackay as a person with significant control on 16 February 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 5 5 Carden Place Aberdeen AB10 1UT Scotland to 5 Carden Place Aberdeen AB10 1UT on 7 March 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from 272, Bath Street, Glasgow 272 Bath Street Glasgow G2 4JR Scotland to 5 5 Carden Place Aberdeen AB10 1UT on 25 February 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Jan 2022 |
AP01 |
Appointment of Mr Kenneth Mclauchlin as a director on 17 January 2022
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