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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Dec 2022 |
MR01 |
Registration of charge SC6518860001, created on 7 December 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
PSC04 |
Change of details for Mr Peter Barnes Moyes as a person with significant control on 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Barnes Moyes on 31 January 2022
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06 Jan 2022 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Jamie Airnes on 2 July 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
TM01 |
Termination of appointment of Lois Moyes as a director on 3 August 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jamie Airnes as a director on 1 June 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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26 Apr 2021 |
PSC07 |
Cessation of Lois Moyes as a person with significant control on 9 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Peter Barnes Moyes as a person with significant control on 9 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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17 Sep 2020 |
SH02 |
Sub-division of shares on 15 September 2020
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17 Sep 2020 |
SH08 |
Change of share class name or designation
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 ordinary shares of £1.00 each be subdivided into and redsignated as 8,100 ordinary shares of £0.01 each and 1,900 a ordinary shares of £0.01 each 15/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
PSC01 |
Notification of Lois Moyes as a person with significant control on 15 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Peter Barnes Moyes as a person with significant control on 15 September 2020
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