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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01 Jul 2026 |
AM10(Scot) |
Administrator's progress report
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01 May 2026 |
ANNOTATION |
Information not on the register a Notice of Administrator's proposal was removed on 01/05/2026 as it is no longer considered to form part of the register.
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20 Feb 2026 |
AM06(Scot) |
Approval of administrator’s proposals
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10 Feb 2026 |
AM03(Scot) |
Notice of Administrator's proposal
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09 Feb 2026 |
AM02(Scot) |
Statement of affairs AM02SOASCOT
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30 Dec 2025 |
AD01 |
Registered office address changed from 14 Hamilton Place Aberdeen Aberdeenshire AB15 4BH to C/O Frp Advisory Trading, Suite B 4th Floor Union Row Aberdeen AB10 1SA on 30 December 2025
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23 Dec 2025 |
AM01(Scot) |
Appointment of an administrator
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31 Oct 2025 |
TM01 |
Termination of appointment of Chris Chenoweth as a director on 29 October 2025
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22 Sep 2025 |
TM01 |
Termination of appointment of Vernon William West as a director on 7 September 2025
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15 Sep 2025 |
CH01 |
Director's details changed for Mrs Penelope Lesley Hughes on 29 August 2025
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15 Sep 2025 |
CH01 |
Director's details changed for Mr Chris Chenoweth on 29 August 2025
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08 Sep 2025 |
MA |
Memorandum and Articles of Association
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08 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2025 |
CS01 |
Confirmation statement made on 15 July 2025 with updates
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29 Aug 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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29 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2025
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2025
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2025
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2025
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