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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04 Oct 2023 |
AD02 |
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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15 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Nov 2020 |
466(Scot) |
Alterations to floating charge SC4276520002
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28 Nov 2020 |
466(Scot) |
Alterations to floating charge SC4276520003
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25 Nov 2020 |
466(Scot) |
Alterations to floating charge SC4276520005
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12 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/08/2020
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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19 Sep 2018 |
TM01 |
Termination of appointment of Jock Alistair Gardiner as a director on 18 September 2018
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19 Sep 2018 |
AP01 |
Appointment of Graham Archibald Welsh as a director on 18 September 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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25 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Nov 2017 |
PSC04 |
Change of details for Mr Kenneth Balfour as a person with significant control on 1 November 2017
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22 Nov 2017 |
CH01 |
Director's details changed for Mr Kenneth Balfour on 1 November 2017
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22 Nov 2017 |
PSC04 |
Change of details for Mr Kenneth Balfour as a person with significant control on 1 November 2017
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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