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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19 Mar 2024 |
MR01 |
Registration of charge SC2399600006, created on 18 March 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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12 Jul 2023 |
PSC05 |
Change of details for Ifc Holdings Limited as a person with significant control on 10 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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19 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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08 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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15 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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23 Aug 2019 |
AP01 |
Appointment of Gregor John Mcnicol as a director on 19 August 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of James Ross Rennie as a director on 14 June 2019
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2019 |
TM01 |
Termination of appointment of George Vincent Nolan as a director on 12 February 2019
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27 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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28 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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01 Nov 2017 |
466(Scot) |
Alterations to floating charge SC2399600003
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01 Nov 2017 |
466(Scot) |
Alterations to floating charge SC2399600004
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31 Oct 2017 |
MR01 |
Registration of charge SC2399600005, created on 30 October 2017
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20 Oct 2017 |
MR01 |
Registration of charge SC2399600004, created on 10 October 2017
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19 Oct 2017 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 10 October 2017
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