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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21 Jul 2022 |
SH08 |
Change of share class name or designation
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23 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge SC6585720001 in full
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20 Oct 2021 |
MR01 |
Registration of charge SC6585720002, created on 13 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/10/2022
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
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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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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27 Aug 2020 |
MR01 |
Registration of charge SC6585720001, created on 26 August 2020
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04 Aug 2020 |
SH08 |
Change of share class name or designation
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30 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Brian Knowles as a director on 27 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Thomas William Allan David as a director on 27 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr David Bonar Calder as a director on 27 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA on 27 July 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-16
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26 Jun 2020 |
PSC02 |
Notification of Modutec Limited as a person with significant control on 26 June 2020
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26 Jun 2020 |
PSC07 |
Cessation of Iain Ross Macgregor as a person with significant control on 26 June 2020
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12 May 2020 |
PSC01 |
Notification of Iain Ross Macgregor as a person with significant control on 7 May 2020
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12 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 7 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Andrew Campbell Matheson as a director on 7 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Ross Scott Gardner as a director on 7 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Malcolm James Robert Donald as a director on 7 May 2020
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