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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11 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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11 Jun 2024 |
CH01 |
Director's details changed for Millar Kennedy on 2 June 2024
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31 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
AP01 |
Appointment of Mr James Donoghue as a director on 30 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Markus Oliver Gruber as a director on 30 November 2021
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14 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 14 Silverburn Place Bridge of Don Aberdeen AB23 8EG Scotland to Lms House Claymore Drive, Aberdeen Energy Park Bridge of Don Aberdeen Aberdeen AB23 8GD on 18 October 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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05 Feb 2021 |
MR01 |
Registration of charge SC5371450002, created on 2 February 2021
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26 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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19 Jan 2021 |
PSC02 |
Notification of Pewag International Gmbh as a person with significant control on 31 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Markus Oliver Gruber as a director on 31 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Stefan Duller as a director on 31 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Millar Kennedy as a person with significant control on 31 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Kirk Anderson as a person with significant control on 31 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of James Anderson Clark as a director on 31 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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