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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03 Apr 2024 |
PSC04 |
Change of details for Mrs Esther Rosamund Tawse as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Colin Robert Tawse as a person with significant control on 3 April 2024
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03 Apr 2024 |
PSC05 |
Change of details for Burness Paull (Trustees) Ltd as a person with significant control on 3 April 2024
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09 Feb 2024 |
AP01 |
Appointment of Mrs Rachel Louise Gray as a director on 1 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 9 February 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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26 Apr 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC5060670003
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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25 Mar 2022 |
MR01 |
Registration of charge SC5060670003, created on 24 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Feb 2020 |
PSC04 |
Change of details for Esther Rosamund Tawse as a person with significant control on 15 February 2020
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24 Feb 2020 |
PSC02 |
Notification of Burness Paull (Trustees) Ltd as a person with significant control on 15 February 2020
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Colin Robert Tawse as a person with significant control on 15 February 2020
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21 Feb 2020 |
SH08 |
Change of share class name or designation
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The dierectors are empowered to allot equity securities as if section 561 did not apply to any such allotment. 15/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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