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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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Jean Gilbert Boulet on 1 November 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Jean Gilbert Boulet as a person with significant control on 1 November 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 May 2018 |
AP01 |
Appointment of Mr Jamie Alexander Shepherd as a director on 22 April 2018
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
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29 Sep 2017 |
PSC04 |
Change of details for Mr Siegfried Johann Grabner as a person with significant control on 1 September 2017
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29 Sep 2017 |
CH01 |
Director's details changed for Mr Siegfried Johann Grabner on 1 September 2017
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16 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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22 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2016 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 14 January 2016
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21 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2016
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