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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09 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 May 2023 |
AD01 |
Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 7 st. Swithin Street Aberdeen AB10 6XH on 5 May 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increased share capital by creation of up to 6,994 new ordinary shares of £1.00 each 15/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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10 Dec 2021 |
PSC07 |
Cessation of Thomas White Doig as a person with significant control on 2 August 2020
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2020
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19 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase in share capital 02/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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30 Oct 2018 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 30 October 2018
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17 Oct 2018 |
TM02 |
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 1 August 2018
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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28 Sep 2018 |
SH02 |
Statement of capital on 14 March 2018
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