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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21 Dec 2023 |
AA |
Group of companies' accounts made up to 28 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 29 December 2021
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19 Oct 2022 |
TM01 |
Termination of appointment of David Craig Hutchinson as a director on 12 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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17 Mar 2022 |
PSC05 |
Change of details for Piper Jaffray Limited as a person with significant control on 3 January 2020
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31 Jan 2022 |
AD01 |
Registered office address changed from Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland to Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR on 31 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Tyler John Buchan as a director on 22 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Gordon William Kerr as a director on 31 December 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 29 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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14 Aug 2021 |
MR04 |
Satisfaction of charge SC4860060001 in full
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13 Aug 2021 |
MR01 |
Registration of charge SC4860060002, created on 5 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Colin Zak as a director on 9 August 2021
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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22 Mar 2021 |
CH04 |
Secretary's details changed for Blackwood Partners Llp on 22 March 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
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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10 Feb 2020 |
AAMD |
Amended group of companies' accounts made up to 30 December 2018
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09 Jan 2020 |
AA |
Full accounts made up to 30 December 2018
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08 Jan 2020 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 8 November 2019
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