Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 May 2024 |
TM01 |
Termination of appointment of Scott Anthony Benzie as a director on 15 May 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 23 May 2024
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Domenico Sansalone as a director on 15 May 2024
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Lewis John Woodburn Mcalister as a director on 15 May 2024
|
|
|
23 May 2024 |
AP03 |
Appointment of Mrs Sarah Louise Eley as a secretary on 15 May 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Scott Anthony Benzie on 8 October 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Anthony De Rhune on 8 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Michael Anthony De Rhune as a director on 4 October 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Scott Anthony Benzie as a director on 4 October 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of John Kenneth Fraser Murray as a director on 30 September 2021
|
|
|
14 Sep 2021 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 1 August 2021
|
|
|
16 Aug 2021 |
SH19 |
Statement of capital on 16 August 2021
|
|
|
16 Aug 2021 |
SH20 |
Statement by Directors
|
|
|
16 Aug 2021 |
CAP-SS |
Solvency Statement dated 01/08/21
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from Technology House Moss Road Gateway Business Park Aberdeen AB12 3GQ to Controls Building Badentoy Road Badentoy Industrial Estate Portlethen, Aberdeen AB12 4YA on 14 July 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
23 Dec 2020 |
PSC02 |
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 12 November 2019
|
|
|
23 Dec 2020 |
PSC05 |
Change of details for Ctl Uk Bidco Ltd as a person with significant control on 14 December 2020
|
|