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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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 18 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 46 High Street Banchory Aberdeenshire AB31 5SR on 3 June 2021
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28 Oct 2020 |
PSC07 |
Cessation of Harald Douglas Ewen Salvesen as a person with significant control on 31 March 2019
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28 Oct 2020 |
PSC04 |
Change of details for Harald Douglas Ewen Salvesen as a person with significant control on 29 September 2016
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28 Oct 2020 |
PSC04 |
Change of details for Andrew Cameron Salvesen as a person with significant control on 20 September 2016
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20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2019
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13 Oct 2020 |
CS01 |
13/10/20 Statement of Capital gbp 150001
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07 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/10/2020
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15 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/10/2020
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06 Jun 2019 |
PSC01 |
Notification of Harold Ewen Salvesen as a person with significant control on 31 March 2019
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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10 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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26 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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