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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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Walter Clark Robertson on 20 July 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Apr 2024 |
PSC04 |
Change of details for Mr Craig Ronald Smith as a person with significant control on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Ronald Smith on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Henry John Lints on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Graham John Davidson on 18 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Walter Clark Robertson on 18 April 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 271 King Street Aberdeen Aberdeen City AB24 5AN Scotland to Unit G5 Enterprise Centre, Aberdeen Energy Park, Exploration Drive, Bridge of Don Aberdeen Aberdeen City AB23 8GX on 7 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Unit G5, Enterprise Centre Aberdeen Energy Park Exploration Drive, Bridge of Don Aberdeen Aberdeenshire AB23 8GX Scotland to 271 King Street Aberdeen Aberdeen City AB24 5AN on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 271 King Street Aberdeen Aberdeen City AB24 5AN United Kingdom to 271 King Street Aberdeen Aberdeen City AB24 5AN on 2 March 2022
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21 Feb 2022 |
MR01 |
Registration of charge SC7044250001, created on 16 February 2022
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13 Oct 2021 |
PSC07 |
Cessation of Henry John Lints as a person with significant control on 16 September 2021
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12 Oct 2021 |
SH02 |
Sub-division of shares on 16 September 2021
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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