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Address. Change date: 2023-08-16. New address: Streamline Terminal Blaikies Quay Aberdeen AB11 5PU. Old address: Streamline Terminal Blaikies Quay Aberdeen AB1 1PU. |
2023-08-16 |
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Accounts. Accounts type full. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Officers. Officer name: Edward Alexander Thornill Roberts. Change date: 2022-08-21. |
2022-09-06 |
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Accounts. Accounts type full. |
2022-08-18 |
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Officers. Appointment date: 2021-09-01. Officer name: Evan Ockendon. |
2022-03-24 |
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|
Confirmation statement. Statement with no updates. |
2022-01-27 |
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Accounts. Accounts type full. |
2021-09-01 |
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Officers. Change date: 2021-04-01. Officer name: Mr Douglas Cowan Gray. |
2021-07-14 |
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Officers. Change date: 2021-04-01. Officer name: Douglas Gray. |
2021-07-14 |
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Officers. Termination date: 2021-03-10. Officer name: Alan Mitchell. |
2021-03-17 |
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Confirmation statement. Statement with no updates. |
2021-01-28 |
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Accounts. Accounts type full. |
2020-12-31 |
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Officers. Termination date: 2020-08-12. Officer name: James Mcsporran. |
2020-08-18 |
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|
Confirmation statement. Statement with no updates. |
2020-01-16 |
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Accounts. Accounts type full. |
2019-10-04 |
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Officers. Appointment date: 2019-05-01. Officer name: Mr James Mcsporran. |
2019-05-08 |
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Officers. Officer name: Gareth Logie Crichton. Termination date: 2019-05-01. |
2019-05-08 |
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Mortgage. Charge creation date: 2019-01-29. Charge number: SC0739380009. |
2019-02-05 |
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|
Confirmation statement. Statement with updates. |
2019-01-14 |
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|
Change of constitution. Statement of companys objects. |
2018-12-14 |
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Resolution. Description: Resolutions. |
2018-12-14 |
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|
Accounts. Accounts type full. |
2018-10-03 |
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Officers. Appointment date: 2018-01-01. Officer name: Allan Fitchett. |
2018-02-12 |
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|
Confirmation statement. Statement with updates. |
2018-01-09 |
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Officers. Appointment date: 2017-10-27. Officer name: Dentons Secretaries Limited. |
2017-12-20 |
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Officers. Termination date: 2017-10-27. Officer name: Maclay Murray & Spens Llp. |
2017-12-20 |
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Accounts. Accounts type full. |
2017-07-24 |
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Address. Old address: 66 Queen's Road Aberdeen AB15 4YE Scotland. New address: The Capitol 431 Union Street Aberdeen Scotland AB11 6DA. |
2017-06-12 |
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Officers. Change date: 2017-05-15. Officer name: Maclay Murray & Spens Llp. |
2017-05-17 |
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|
Confirmation statement. Statement with updates. |
2017-02-13 |
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|
Address. New address: 66 Queen's Road Aberdeen AB15 4YE. |
2016-11-01 |
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Accounts. Accounts type group. |
2016-10-11 |
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|
Annual return. With made up date full list shareholders. |
2016-01-28 |
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|
Accounts. Accounts type group. |
2015-10-07 |
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Officers. Officer name: Philip Seymour Bremner. Termination date: 2015-08-24. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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|
Accounts. Accounts type full. |
2014-07-07 |
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|
Annual return. With made up date full list shareholders. |
2014-01-28 |
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|
Accounts. Accounts type group. |
2013-08-05 |
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|
Annual return. With made up date full list shareholders. |
2013-01-28 |
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|
Accounts. Accounts type group. |
2012-10-31 |
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|
Annual return. With made up date full list shareholders. |
2012-01-27 |
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|
Accounts. Accounts type group. |
2011-10-06 |
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|
Officers. Officer name: Mr Gareth Logie Crichton. |
2011-09-23 |
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|
Officers. Change date: 2011-08-01. Officer name: Edward Alexander Thornill Roberts. |
2011-08-23 |
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|
Mortgage. Charge number: 8. |
2011-07-05 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. |
2011-07-05 |
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|
Annual return. With made up date full list shareholders. |
2011-01-28 |
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|
Accounts. Accounts type group. |
2010-10-05 |
View Report |
