Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mr Peter Allan as a person with significant control on 11 May 2023
|
|
|
04 Apr 2023 |
AP03 |
Appointment of Mr James Edmunds as a secretary on 1 April 2023
|
|
|
03 Apr 2023 |
TM02 |
Termination of appointment of Peter Allan as a secretary on 31 March 2023
|
|
|
12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of John Palser Buckell as a director on 24 February 2021
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from 5 Balnacoil Rhu-Na-Haven Road Aboyne AB34 5JD Scotland to Brathens Eco-Business Park Hill of Brathens Glassel Banchory Aberdeenshire AB31 4BW on 7 December 2020
|
|
|
04 Dec 2020 |
PSC04 |
Change of details for Mr Peter Allan as a person with significant control on 26 June 2019
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
|
|
|
10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
|
|
|
10 Jul 2020 |
PSC07 |
Cessation of James Edmunds as a person with significant control on 10 October 2019
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
|
|
|
28 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
28 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
24 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
100 issued ordinary shares of £1.00 be sub-divided into 1000 issued shares of £0.10 each 26/06/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2019 |
SH02 |
Sub-division of shares on 26 June 2019
|
|
|
04 Jul 2019 |
PSC01 |
Notification of James Edmunds as a person with significant control on 26 June 2019
|
|
|
04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
|
|
|
04 Jul 2019 |
AP01 |
Appointment of Mr James Edmunds as a director on 26 June 2019
|
|