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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14 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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13 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Mathew Owen Kirk as a director
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11 Nov 2024 |
PSC02 |
Notification of Scg Cloud Limited as a person with significant control on 25 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 25 October 2024
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11 Nov 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 25 October 2024
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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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08 Nov 2024 |
AD01 |
Registered office address changed from Norsea House, Total Facility Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG Scotland to Pavillion 5 Macmerry Satellite Park Macmerry East Lothian EH33 1RY on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of John Robert Willis as a person with significant control on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of John Robert Willis as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Matthew Owen Kirk as a director on 25 October 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13/11/2024.
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08 Nov 2024 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 25 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Alex James Moody as a director on 25 October 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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14 Oct 2020 |
PSC04 |
Change of details for Mr John Robert Willis as a person with significant control on 2 March 2020
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