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)
|
|
16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of William Peter John Farquhar as a director on 17 January 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
18 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
To create new classes of share known as class a ordinary shares of £1 each and class b ordinary shares of £1 each 21/09/2021
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
23 Jul 2021 |
PSC01 |
Notification of John James Lillemark Galbraith as a person with significant control on 21 January 2021
|
|
|
23 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
|
|
|
06 Nov 2020 |
AD01 |
Registered office address changed from The Office 253 Great Western Road Aberdeen AB10 6PJ Scotland to The Office 253 Great Western Road Aberdeen AB10 6PP on 6 November 2020
|
|
|
30 Sep 2020 |
PSC01 |
Notification of William Peter John Farquhar as a person with significant control on 24 April 2018
|
|
|
11 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-10
|
|
|
02 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
|
|
|
10 Dec 2019 |
AD01 |
Registered office address changed from 1 Balmoral Business Park Wellington Circle Aberdeen AB12 3JG Scotland to The Office 253 Great Western Road Aberdeen AB10 6PJ on 10 December 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
|
|
|
28 May 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|