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 Feb 2024 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 14 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 18 Bridge Street Aberdeen AB11 6JJ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 16 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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16 Feb 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 14 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Eric Mcmillan as a director on 14 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Eric Mcmillan as a person with significant control on 14 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Gillian Dorothy Mcmillan as a person with significant control on 14 February 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Phoebe Tawhida Andia as a director on 26 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr Eric Mcmillan as a director on 26 May 2020
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04 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jul 2019 |
AD01 |
Registered office address changed from 18 Bridge Street Bridge Street Aberdeen AB11 6JJ United Kingdom to 18 Bridge Street Aberdeen AB11 6JJ on 9 July 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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18 Sep 2018 |
PSC01 |
Notification of Gillian Dorothy Mcmillan as a person with significant control on 18 September 2018
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18 Sep 2018 |
PSC01 |
Notification of Eric Mcmillan as a person with significant control on 18 September 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-14
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16 Sep 2018 |
TM01 |
Termination of appointment of Eric Mcmillan as a director on 16 September 2018
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11 Jun 2018 |
AP01 |
Appointment of Mrs Phoebe Tawhida Andia as a director on 11 June 2018
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11 Jun 2018 |
PSC07 |
Cessation of Gillian Mcmillan as a person with significant control on 11 June 2018
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