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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29 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Mr John Angus Macgregor on 22 December 2020
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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01 Jul 2022 |
MR01 |
Registration of charge SC6617620001, created on 29 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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26 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
AP01 |
Appointment of Mr Michael Lynch as a director on 20 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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18 May 2021 |
AP01 |
Appointment of Mr Steven Murdoch Dunbar as a director on 2 April 2021
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26 Mar 2021 |
PSC05 |
Change of details for Clan Partners Limited as a person with significant control on 25 March 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Inspec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 25 March 2021
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