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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19 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Sep 2024 |
CH01 |
Director's details changed for Mr John Morgan on 14 August 2024
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03 Sep 2024 |
CH04 |
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 14 August 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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06 Dec 2023 |
PSC07 |
Cessation of Paul John George Brebner as a person with significant control on 8 September 2023
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17 Oct 2023 |
MR01 |
Registration of charge SC6825750001, created on 13 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr John Morgan as a director on 26 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Paul John George Brebner as a director on 8 September 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Adam Paterson Maitland as a director on 17 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
TM01 |
Termination of appointment of Andrew William Imrie as a director on 24 September 2022
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03 Aug 2022 |
PSC02 |
Notification of Craigshannoch Limited as a person with significant control on 2 August 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Andrew William Imrie as a director on 26 July 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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20 Oct 2021 |
CERTNM |
Company name changed global offshore holdings LIMITED\certificate issued on 20/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-20
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19 Aug 2021 |
PSC04 |
Change of details for Mr Paul John George Brebner as a person with significant control on 18 August 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Paul John George Brebner as a person with significant control on 24 February 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Paul John George Brebner as a person with significant control on 1 December 2020
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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