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Miscellaneous. Description: Confirmation of transfer of assets and liabilities. |
2019-02-21 |
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Miscellaneous. Description: Notification from overseas registry of completion of merger. |
2019-02-20 |
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Miscellaneous. Description: Court order re completion of cross border merger. |
2019-02-19 |
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Resolution. Description: Resolutions. |
2019-01-08 |
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Mortgage. Charge number: 5. |
2018-12-13 |
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Mortgage. Charge number: 3. |
2018-12-07 |
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Miscellaneous. Description: CB01 ??? cross border merger notice. |
2018-10-09 |
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Accounts. Accounts type dormant. |
2018-08-31 |
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Confirmation statement. Statement with updates. |
2018-06-21 |
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Accounts. Accounts type full. |
2017-09-30 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Officers. Officer name: Mr David Marsh. Appointment date: 2016-11-03. |
2016-11-04 |
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Officers. Officer name: Mr Simon Smoker. Appointment date: 2016-11-03. |
2016-11-04 |
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Officers. Termination date: 2016-11-03. Officer name: Ryan Alexander Kidd. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Officers. Officer name: Mr Ryan Alexander Kidd. Change date: 2015-05-01. |
2016-01-14 |
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Officers. Officer name: Mr Simon Smoker. Appointment date: 2016-01-01. |
2016-01-06 |
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Officers. Officer name: Pauline Droy Moore. Termination date: 2015-12-31. |
2016-01-06 |
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Officers. Officer name: Pauline Droy Moore. Change date: 2015-10-23. |
2015-10-23 |
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Accounts. Accounts type full. |
2015-10-07 |
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|
Annual return. With made up date full list shareholders. |
2015-07-28 |
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Address. Change date: 2015-05-01. Old address: 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ. New address: Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL. |
2015-05-01 |
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Officers. Appointment date: 2015-01-01. Officer name: Mr Ryan Alexander Kidd. |
2015-01-19 |
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Officers. Termination date: 2015-01-01. Officer name: Jim Andrews. |
2015-01-19 |
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Accounts. Accounts type full. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-07-29 |
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Address. Change date: 2014-03-18. Old address: Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland. |
2014-03-18 |
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Officers. Officer name: Pauline Droy Moore. Change date: 2014-01-07. |
2014-01-08 |
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Officers. Officer name: Pauline Droy. Change date: 2014-01-07. |
2014-01-07 |
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Accounts. Accounts type full. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-07-25 |
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Change of constitution. Statement of companys objects. |
2012-12-03 |
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Resolution. Description: Resolutions. |
2012-12-03 |
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Annual return. With made up date full list shareholders. |
2012-07-24 |
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Accounts. Accounts type full. |
2012-07-16 |
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Officers. Officer name: Roger Samways. |
2011-12-07 |
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|
Officers. Officer name: Mr Jim Andrews. |
2011-09-21 |
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Annual return. With made up date full list shareholders. |
2011-07-22 |
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Officers. Officer name: Donald Gormley. |
2011-07-11 |
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Accounts. Accounts type full. |
2011-07-07 |
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Address. Change date: 2011-03-14. Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD. |
2011-03-14 |
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Officers. Officer name: Robert Kennedy. |
2011-03-14 |
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Officers. Officer name: Pauline Droy. |
2011-03-14 |
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Officers. Officer name: Donald Gormley. Change date: 2011-02-01. |
2011-02-07 |
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Officers. Officer name: William Gibb. |
2010-09-16 |
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Accounts. Accounts type full. |
2010-08-03 |
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Annual return. With made up date full list shareholders. |
2010-07-26 |
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|
Annual return. With made up date full list shareholders. |
2009-10-19 |
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|
Accounts. Accounts type full. |
2009-09-10 |
View Report |
