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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29 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 1 August 2023
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02 Aug 2023 |
AP03 |
Appointment of Mr Gordon Middleton as a secretary on 2 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Robert David Anderson as a director on 28 March 2023
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22 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr John William Alan Law as a director on 4 August 2022
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
AP01 |
Appointment of Mr Michael Law as a director on 4 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Alastair John Green as a director on 4 August 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Colin Robert Yule on 1 May 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Duncan Ross Skinner as a director on 8 April 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from Vevey 109 North Deeside Road Bieldside Aberdeen AB15 9DS to 62 Queen's Road Aberdeen AB15 4YE on 29 January 2021
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18 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew David Skinner on 1 July 2020
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