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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12 Apr 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
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20 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX
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20 Mar 2024 |
AD02 |
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX
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20 Feb 2024 |
AD01 |
Registered office address changed from Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY Scotland to Spey House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr George Michalopulos on 20 February 2024
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10 Feb 2024 |
MR04 |
Satisfaction of charge SC4563570001 in full
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05 Feb 2024 |
AD01 |
Registered office address changed from 17 Crown Drive Inverness IV2 3NN to Spey House Dochfour Business Centre Dochgarroch Inverness IV2 8GY on 5 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Angus Lamberton Jamieson as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC05 |
Change of details for Helmerich & Payne Technologies Uk Ltd as a person with significant control on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Cara Hair as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of James Chalmers as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of John Wright as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Duncan William Mackenzie as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Angus Lamberton Jamieson as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Sandra Campbell as a director on 31 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 31 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Sandra Campbell as a secretary on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mark Smith as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Sara Momper as a director on 31 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Professor Angus Lamberton Jamieson on 20 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Helmerich & Payne Technologies Uk Ltd as a person with significant control on 2 November 2018
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13 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2023
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13 Nov 2023 |
PSC01 |
Notification of Angus Lamberton Jamieson as a person with significant control on 6 April 2016
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13 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2023
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