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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28 Jul 2022 |
PSC05 |
Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 13 July 2022
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31 May 2022 |
PSC02 |
Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 27 May 2022
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31 May 2022 |
MR01 |
Registration of charge SC5583790001, created on 24 May 2022
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31 May 2022 |
MR01 |
Registration of charge SC5583790002, created on 24 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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28 Jan 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares into 51,000 a ordinary shares of £0.001 each, 51,000 b ordinary shares of £0.001 each and 12,100 c ordinary shares of £0.001 each 21/12/2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
PSC02 |
Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 22 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 29 December 2021
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29 Dec 2021 |
AP04 |
Appointment of Blackwood Partners Llp as a secretary on 22 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Mark Raper as a director on 22 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Angus George Kerr as a director on 22 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Euan Alexander Edmondston Leask as a director on 22 December 2021
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29 Dec 2021 |
TM02 |
Termination of appointment of Infinity Secretaries Limited as a secretary on 22 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Angus George Kerr as a person with significant control on 22 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Michael Bisset as a person with significant control on 22 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Gail Bisset as a person with significant control on 22 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Gayle Kerr as a person with significant control on 22 December 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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