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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
AP01 |
Appointment of Mr Grant Rae Angus as a director on 31 December 2023
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03 Jan 2024 |
AP03 |
Appointment of Mr Grant Rae Angus as a secretary on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Antonio Vincenzo Dinozzi as a director on 31 December 2023
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03 Jan 2024 |
TM02 |
Termination of appointment of Antonio Vincenzo Dinozzi as a secretary on 31 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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19 Dec 2022 |
AP01 |
Appointment of Mr Ellis Steven Renforth as a director on 12 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Craig Shanaghey as a director on 12 December 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Craig Shanaghey as a director on 2 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Alan James Johnstone as a director on 2 November 2020
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12 Nov 2020 |
PSC05 |
Change of details for Siemens Gas and Power Gmbh & Co. Kg as a person with significant control on 15 October 2020
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25 Sep 2020 |
PSC02 |
Notification of Siemens Gas and Power Gmbh & Co. Kg as a person with significant control on 21 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Siemens Aktiengesellschaft as a person with significant control on 21 September 2020
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16 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jun 2020 |
AP01 |
Appointment of Mr Alan James Johnstone as a director on 3 June 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of George Alexander Brown as a director on 3 June 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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17 Dec 2019 |
AP01 |
Appointment of Mr Matthias Philipp Schlelein as a director on 12 December 2019
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