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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22 Nov 2024 |
AP01 |
Appointment of Martin Roughead as a director on 21 November 2024
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15 Jul 2024 |
AP03 |
Appointment of John Thomas Conlin as a secretary on 10 July 2024
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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08 Apr 2024 |
MR01 |
Registration of charge 037004030006, created on 5 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 037004030005, created on 28 March 2024
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22 Mar 2024 |
PSC02 |
Notification of Haventus (Ardersier) Limited as a person with significant control on 13 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
PSC07 |
Cessation of Ardersier Port (Scotland) Limited as a person with significant control on 13 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Steven John Regan as a director on 20 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Ian George Cobban as a director on 20 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Alison Jane Zobel as a director on 27 February 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 19 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Lewis Gillies as a director on 15 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Ms Alison Jane Zobel as a director on 20 November 2023
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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30 May 2023 |
AA |
Full accounts made up to 31 May 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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16 Feb 2023 |
MR04 |
Satisfaction of charge 037004030004 in full
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09 Jun 2022 |
TM01 |
Termination of appointment of Tony O'sullivan as a director on 2 June 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Steven John Regan on 21 February 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Tony O'sullivan on 21 February 2022
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