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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14 May 2021 |
TM01 |
Termination of appointment of Graeme Kenneth Speirs as a director on 28 April 2021
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13 May 2021 |
466(Scot) |
Alterations to floating charge SC3818030003
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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17 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 May 2020
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17 Jun 2020 |
SH02 |
Statement of capital on 26 May 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Derek Stephen as a director on 25 October 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Alexander Keith Mair as a director on 25 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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18 Jul 2018 |
CH01 |
Director's details changed for Mr Alexander James Fyfe on 12 July 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mr Alexander James Fyfe as a person with significant control on 12 July 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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21 Jul 2017 |
PSC02 |
Notification of Polymer N2 Limited as a person with significant control on 19 May 2017
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21 Jul 2017 |
PSC04 |
Change of details for Mr Alexander James Fyfe as a person with significant control on 19 May 2017
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18 Jul 2017 |
AD01 |
Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ to Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD on 18 July 2017
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2017 |
466(Scot) |
Alterations to floating charge SC3818030001
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31 May 2017 |
466(Scot) |
Alterations to floating charge SC3818030003
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23 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2017
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27 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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16 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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