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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15 Nov 2024 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Henderson Loggie Llp the Vision Building 20 Greenmarket Dundee DD1 4QB on 15 November 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 7 November 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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16 May 2024 |
MR01 |
Registration of charge SC1863010001, created on 15 May 2024
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16 May 2024 |
MR01 |
Registration of charge SC1863010002, created on 15 May 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Peter David Crane as a director on 1 June 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Admission of member 15/11/2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
CH04 |
Secretary's details changed for Lc Secretaries Limited on 14 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alison Janet Hunter as a director on 31 August 2023
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12 Sep 2023 |
AP01 |
Appointment of Ms Christine Hogben as a director on 24 January 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 Jun 2022 |
TM01 |
Termination of appointment of Charles Cummin Buchan as a director on 31 May 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Ian Weatherston Moffett as a director on 31 May 2022
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08 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of David Fraser Cameron as a director on 16 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Peter John Ord on 24 June 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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