Officers. Termination date: 2023-11-13. Officer name: Ruth Barclay Christie. |
2023-11-20 |
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Officers. Appointment date: 2023-11-13. Officer name: Mr Mark Douglas Stephen. |
2023-11-20 |
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Accounts. Accounts type full. |
2023-08-11 |
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Mortgage. Charge creation date: 2023-07-06. Charge number: SC1036670005. |
2023-07-11 |
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Mortgage. Charge creation date: 2023-06-06. Charge number: SC1036670003. |
2023-06-16 |
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Mortgage. Charge number: SC1036670004. Charge creation date: 2023-06-06. |
2023-06-16 |
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Officers. Officer name: Celia Margaret Louise Pacitti-Simpson. Termination date: 2023-06-02. |
2023-06-07 |
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Officers. Termination date: 2023-05-30. Officer name: Christopher Stevens. |
2023-06-02 |
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Resolution. Description: Resolutions. |
2023-06-01 |
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Incorporation. Memorandum articles. |
2023-06-01 |
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Officers. Appointment date: 2023-04-20. Officer name: Mrs Ruth Barclay Christie. |
2023-04-20 |
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Officers. Appointment date: 2023-04-20. Officer name: Mr Dugald Mactaggart. |
2023-04-20 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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Officers. Officer name: Jack Knarston Flett Davidson. Termination date: 2023-01-30. |
2023-02-15 |
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Officers. Officer name: Peter Alexander Speirs. Termination date: 2022-12-31. |
2023-01-12 |
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Officers. Termination date: 2022-12-31. Officer name: Peter Alexander Speirs. |
2023-01-12 |
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Officers. Officer name: Mr Peter Alexander Speirs. Appointment date: 2022-10-31. |
2022-10-31 |
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Officers. Officer name: Eoghan Pol O'lionaird. Termination date: 2022-10-31. |
2022-10-31 |
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Accounts. Accounts type full. |
2022-09-20 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Peter Alexander Speirs. |
2022-09-02 |
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Officers. Termination date: 2022-09-01. Officer name: James Henry John Marsh. |
2022-09-02 |
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Confirmation statement. Statement with no updates. |
2022-03-28 |
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Officers. Officer name: Mrs Celia Margaret Louise Pacitti-Simpson. Appointment date: 2021-10-27. |
2021-10-27 |
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Officers. Termination date: 2021-10-20. Officer name: Martin Graham Marsh. |
2021-10-27 |
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Accounts. Accounts type full. |
2021-09-16 |
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Officers. Officer name: Stuart Charles Kilpatrick. Termination date: 2021-04-29. |
2021-04-30 |
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Confirmation statement. Statement with updates. |
2021-03-30 |
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Persons with significant control. Notification date: 2020-12-30. Psc name: James Fisher (Aberdeen) Limited. |
2021-01-28 |
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Persons with significant control. Cessation date: 2020-12-30. Psc name: James Fisher and Sons Public Limited Company. |
2021-01-28 |
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Capital. Capital allotment shares. |
2021-01-28 |
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Officers. Officer name: Mr Jack Knarston Flett Davidson. Change date: 2021-01-05. |
2021-01-06 |
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Officers. Termination date: 2020-09-23. Officer name: Roderick Jonathan Alasdair Parkes. |
2020-10-05 |
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Accounts. Accounts type full. |
2020-09-08 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 28/03/2020. |
2020-06-22 |
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Capital. Capital allotment shares. |
2020-06-09 |
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Confirmation statement. Statement with no updates. |
2020-03-30 |
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Officers. Termination date: 2019-10-01. Officer name: Nicholas Paul Henry. |
2019-10-15 |
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Officers. Officer name: Mr Eoghan Pol O'lionaird. Appointment date: 2019-10-01. |
2019-10-15 |
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Accounts. Accounts type full. |
2019-09-05 |
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Officers. Appointment date: 2019-08-05. Officer name: Mr Roderick Jonathan Alasdair Parkes. |
2019-08-07 |
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Officers. Officer name: Aidan Andrew Douglas. Termination date: 2019-06-30. |
2019-07-02 |
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Confirmation statement. Statement with no updates. |
2019-03-28 |
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Accounts. Accounts type full. |
2018-09-14 |
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Officers. Officer name: Scott Frank Davidson. Termination date: 2018-01-19. |
2018-05-15 |
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Officers. Appointment date: 2018-01-19. Officer name: Mr Martin Graham Marsh. |
2018-05-15 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Officers. Officer name: Mr Nicholas Paul Henry. Change date: 2017-11-14. |
2017-11-15 |
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Accounts. Accounts type full. |
2017-07-13 |
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Officers. Appointment date: 2017-07-03. Officer name: Mr James Henry John Marsh. |
2017-07-06 |
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Officers. Termination date: 2017-07-03. Officer name: Michael John Hoggan. |
2017-07-05 |
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