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 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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01 May 2024 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD Scotland to 5 Carden Place Aberdeen AB10 1UT on 1 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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01 May 2023 |
TM01 |
Termination of appointment of Kevin Mcbarron as a director on 5 January 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
AP03 |
Appointment of Brodies Secretarial Services Limited as a secretary on 22 September 2022
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29 Sep 2022 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 22 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Steven Christie Gray as a director on 22 September 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Kevin Mcbarron as a director on 9 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Simon Henry Dyer Cowie as a director on 9 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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12 Aug 2021 |
PSC02 |
Notification of Sulmara Subsea Limited as a person with significant control on 12 November 2020
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12 Aug 2021 |
PSC07 |
Cessation of Steven Christie Gray as a person with significant control on 2 November 2020
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05 Nov 2020 |
MR01 |
Registration of charge SC6613480001, created on 22 October 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Steven Christie Gray as a director on 10 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of John Murray as a director on 10 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr John Murray as a director on 8 September 2020
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08 Sep 2020 |
PSC01 |
Notification of Steven Christie Gray as a person with significant control on 8 September 2020
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08 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2020
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08 Sep 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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