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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26 Nov 2024 |
LLTM01 |
Termination of appointment of John Stirling Anderson as a member on 31 October 2024
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03 Sep 2024 |
LLTM01 |
Termination of appointment of Graeme Alexander Lumsden Finnie as a member on 31 August 2024
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20 Jun 2024 |
LLAD01 |
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 20 June 2024
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04 Jun 2024 |
LLTM01 |
Termination of appointment of John Charles Cairns as a member on 28 February 2024
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16 May 2024 |
LLCS01 |
Confirmation statement made on 14 May 2024 with no updates
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05 Mar 2024 |
LLTM01 |
Termination of appointment of Brian William Milne as a member on 2 February 2024
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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04 Jan 2024 |
LLPSC05 |
Change of details for Pioneer Bidco Limited as a person with significant control on 20 October 2023
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04 Jan 2024 |
LLCH02 |
Member's details changed for Pioneer Bidco Limited on 20 October 2023
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19 Oct 2023 |
LLAA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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26 May 2023 |
LLCS01 |
Confirmation statement made on 14 May 2023 with no updates
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25 May 2023 |
LLMR01 |
Registration of charge SO3000040007, created on 19 May 2023
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23 May 2023 |
LLMR01 |
Registration of charge SO3000040006, created on 19 May 2023
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12 May 2023 |
LLTM01 |
Termination of appointment of Barry William Laurie as a member on 14 April 2023
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11 May 2023 |
LLTM01 |
Termination of appointment of Gregory Callan as a member on 21 April 2023
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11 May 2023 |
LLAP02 |
Appointment of Aab Investments Limited as a member on 21 April 2023
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11 May 2023 |
LLTM01 |
Termination of appointment of Eileen Blackburn as a member on 21 April 2023
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11 May 2023 |
LLAP02 |
Appointment of Pioneer Bidco Limited as a member on 21 April 2023
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11 May 2023 |
LLAP01 |
Appointment of Mr James Stuart Pirrie as a member on 21 April 2023
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11 May 2023 |
LLPSC02 |
Notification of Pioneer Bidco Limited as a person with significant control on 21 April 2023
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11 May 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 11 May 2023
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02 May 2023 |
LLMR04 |
Satisfaction of charge 2 in full
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09 Mar 2023 |
LLTM01 |
Termination of appointment of Charles Cleary as a member on 31 January 2023
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Nov 2022 |
LLAP01 |
Appointment of Elizabeth Leonard as a member on 1 November 2022
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