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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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Colin Andrew Hawkins as a director on 13 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of James Milne as a director on 13 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Kay Lorraine Forsyth Diack as a director on 23 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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05 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 56 in full
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01 Dec 2022 |
AP01 |
Appointment of Mr John Connelly as a director on 23 November 2022
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11 Oct 2022 |
CC04 |
Statement of company's objects
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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08 Aug 2022 |
PSC07 |
Cessation of Gary Andrew Walker as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Michael Scott as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Stacy Angus as a person with significant control on 8 August 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2022 |
TM01 |
Termination of appointment of Michael Mcclafferty as a director on 24 February 2022
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05 Apr 2022 |
AP03 |
Appointment of Mrs Clare Maureen Ruxton as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 22 Abercrombie Court , Arnhall Business Park Westhill Aberdeenshire Uk AB32 6FE on 31 March 2022
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07 Mar 2022 |
PSC01 |
Notification of Stacy Angus as a person with significant control on 1 December 2021
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07 Mar 2022 |
PSC07 |
Cessation of Glenn Adcook as a person with significant control on 30 November 2021
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14 Jan 2022 |
AP01 |
Appointment of Ms Claire Crawford as a director on 25 November 2021
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