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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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31 Jan 2022 |
PSC05 |
Change of details for Ec-Og Holdings Ltd. as a person with significant control on 31 January 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Alan Robert Christie as a director on 20 October 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Robert James Cowman as a director on 22 March 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL on 2 September 2020
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02 Sep 2020 |
AD02 |
Register inspection address has been changed from 12-16 Albyn Place Albyn Place Aberdeen AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL
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02 Sep 2020 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 27 August 2020
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02 Sep 2020 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 27 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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21 Aug 2020 |
PSC02 |
Notification of Ec-Og Holdings Ltd. as a person with significant control on 20 January 2020
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21 Aug 2020 |
PSC07 |
Cessation of Richard John Knox as a person with significant control on 20 January 2020
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16 Jun 2020 |
MR04 |
Satisfaction of charge SC4030200001 in full
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06 Feb 2020 |
MR01 |
Registration of charge SC4030200001, created on 30 January 2020
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15 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Aug 2019 |
AP04 |
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019
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