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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07 Mar 2024 |
TM01 |
Termination of appointment of William Rowland Donaldson as a director on 15 February 2024
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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19 Jul 2021 |
TM01 |
Termination of appointment of Robert John Jewkes as a director on 30 June 2021
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26 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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21 Jan 2020 |
AP01 |
Appointment of Mr William Rowland Donaldson as a director on 1 January 2020
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20 Jan 2020 |
AP01 |
Appointment of Mr Robert John Jewkes as a director on 1 January 2020
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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27 Mar 2019 |
466(Scot) |
Alterations to floating charge SC4839510002
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27 Mar 2019 |
466(Scot) |
Alterations to floating charge SC4839510003
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03 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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11 Jul 2018 |
TM01 |
Termination of appointment of Michael John Fleming as a director on 11 June 2018
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2017 |
466(Scot) |
Alterations to floating charge SC4839510002
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12 Oct 2017 |
466(Scot) |
Alterations to floating charge SC4839510003
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06 Oct 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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06 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
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