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 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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30 May 2023 |
MR01 |
Registration of charge SC4643960003, created on 26 May 2023
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28 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2023 |
PSC07 |
Cessation of David Murray Greenwood as a person with significant control on 23 December 2022
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
AP01 |
Appointment of Mr Roger Leyland as a director on 23 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of David Murray Greenwood as a director on 30 June 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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11 Dec 2019 |
PSC04 |
Change of details for Mr David Murray Greenwood as a person with significant control on 6 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr David Murray Greenwood on 6 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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06 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/11/2018
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05 Dec 2018 |
CS01 |
25/11/18 Statement of Capital gbp 425001.380000
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2019
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20 Nov 2018 |
AP01 |
Appointment of Graham Archibald Welsh as a director on 30 October 2018
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20 Nov 2018 |
TM01 |
Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 30 October 2018
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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