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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03 May 2024 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Graeme William Mcnay on 18 August 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
MR01 |
Registration of charge SC4224620002, created on 11 November 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Steven Richard Johnstone as a director on 22 October 2021
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28 Sep 2021 |
AP01 |
Appointment of Graeme William Mcnay as a director on 28 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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02 Jun 2021 |
PSC05 |
Change of details for Valor Energy Group Limited as a person with significant control on 14 May 2021
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14 May 2021 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 12 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 14 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Steven Richard Johnstone on 1 July 2020
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Steven Richard Johnstone on 1 August 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Kinga Rossa as a director on 25 July 2019
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