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)
|
|
21 May 2024 |
PSC07 |
Cessation of Valor Energy Group Limited as a person with significant control on 16 May 2024
|
|
|
21 May 2024 |
PSC02 |
Notification of Pier Solutions (International) Ltd as a person with significant control on 16 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Graeme William Mcnay as a director on 16 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Graeme Kenneth Speirs as a director on 16 May 2024
|
|
|
17 May 2024 |
TM02 |
Termination of appointment of Burnett & Reid Llp as a secretary on 16 May 2024
|
|
|
17 May 2024 |
AD01 |
Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR United Kingdom to 5a Tumulus Way Kintore Inverurie AB51 0TG on 17 May 2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Mr Jordan Nathan Ferguson as a director on 16 May 2024
|
|
|
17 May 2024 |
MR01 |
Registration of charge SC4334950003, created on 16 May 2024
|
|
|
14 May 2024 |
MR04 |
Satisfaction of charge SC4334950001 in full
|
|
|
14 May 2024 |
MR04 |
Satisfaction of charge SC4334950002 in full
|
|
|
10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2021
|
|
|
10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
|
|
|
10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2019
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
07 May 2024 |
PSC05 |
Change of details for Valor Energy Group Limited as a person with significant control on 1 May 2024
|
|
|
07 May 2024 |
CH04 |
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
|
|
|
07 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 7 May 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Aug 2023 |
PSC05 |
Change of details for Valor Energy Group Limited as a person with significant control on 12 May 2021
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Nov 2021 |
MR01 |
Registration of charge SC4334950002, created on 11 November 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024
|
|