Confirmation statement. Statement with no updates. |
2023-10-25 |
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Address. New address: 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ. |
2023-10-25 |
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Officers. Appointment date: 2023-10-01. Officer name: Mr Richard Alexander Innes. |
2023-10-13 |
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Officers. Officer name: Mr Grant Alexander Veitch. Appointment date: 2023-09-29. |
2023-09-29 |
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Officers. Officer name: Michael John Taggart. Termination date: 2023-09-29. |
2023-09-29 |
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Officers. Termination date: 2023-09-29. Officer name: Alan Charles John Turner. |
2023-09-29 |
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Officers. Officer name: Mrs Annabel Green. Appointment date: 2023-09-29. |
2023-09-29 |
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Officers. Officer name: Mrs Annabel Green. Appointment date: 2023-09-29. |
2023-09-29 |
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Officers. Officer name: Michael John Taggart. Termination date: 2023-09-29. |
2023-09-29 |
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Accounts. Accounts type micro entity. |
2023-08-01 |
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Officers. Appointment date: 2023-03-15. Officer name: Mr Max Wedtfald Sorensen. |
2023-03-20 |
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Confirmation statement. Statement with no updates. |
2022-10-22 |
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Address. Old address: 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland. Change date: 2022-08-11. New address: 12F Arduthie Business Centre Kirkton Road Stonehaven AB39 2NQ. |
2022-08-11 |
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Address. Change date: 2022-08-04. Old address: 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland. New address: 3a Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW. |
2022-08-04 |
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Address. Old address: Mearns & Gill 7 Carden Place Aberdeen AB10 1PP Scotland. New address: 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee DD2 1SW. Change date: 2022-08-04. |
2022-08-04 |
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Accounts. Accounts type total exemption full. |
2022-05-26 |
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Officers. Officer name: Andrew Edward Patterson. Termination date: 2022-01-17. |
2022-01-24 |
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Officers. Termination date: 2021-12-09. Officer name: George Waugh. |
2021-12-09 |
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Confirmation statement. Statement with no updates. |
2021-10-17 |
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Officers. Officer name: Mr Bronson Michael Larkins. Appointment date: 2021-05-18. |
2021-05-19 |
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Officers. Change date: 2021-05-13. Officer name: Mr Stephen Frank Moir. |
2021-05-17 |
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Accounts. Accounts type total exemption full. |
2021-04-21 |
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Confirmation statement. Statement with no updates. |
2020-10-17 |
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Accounts. Change account reference date company current extended. |
2020-10-13 |
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Officers. Officer name: Mr Mark David Oatey. Appointment date: 2020-05-14. |
2020-05-15 |
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Accounts. Accounts type micro entity. |
2020-03-06 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-10-18 |
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Persons with significant control. Psc name: Richard Joseph Hampson. Cessation date: 2019-10-17. |
2019-10-17 |
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Confirmation statement. Statement with no updates. |
2019-10-17 |
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Officers. Officer name: Richard Joseph Hampson. Termination date: 2019-07-23. |
2019-07-24 |
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Officers. Officer name: Mr Darren Paul. Appointment date: 2019-07-23. |
2019-07-24 |
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Accounts. Accounts type micro entity. |
2019-03-28 |
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Officers. Officer name: Mr George Waugh. Appointment date: 2018-11-01. |
2018-11-01 |
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Confirmation statement. Statement with no updates. |
2018-10-31 |
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Officers. Termination date: 2018-05-25. Officer name: Kelly Murray. |
2018-05-25 |
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Officers. Termination date: 2018-05-24. Officer name: Elliot Kinch. |
2018-05-24 |
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Officers. Officer name: Mr Andrew Edward Patterson. Appointment date: 2018-05-23. |
2018-05-23 |
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Officers. Appointment date: 2018-05-23. Officer name: Mr Ian Retalic. |
2018-05-23 |
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Officers. Termination date: 2018-05-21. Officer name: Scott Mitchell. |
2018-05-21 |
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Officers. Officer name: Mr Michael John Taggart. Appointment date: 2018-05-18. |
2018-05-18 |
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Officers. Officer name: Elizabeth Jane Rodger. Termination date: 2018-05-18. |
2018-05-18 |
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Officers. Change date: 2018-05-18. Officer name: Mr Michael John Taggart. |
2018-05-18 |
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Officers. Officer name: Alan Charles John Turner. Change date: 2018-05-18. |
2018-05-18 |
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Accounts. Accounts type micro entity. |
2018-04-23 |
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Confirmation statement. Statement with no updates. |
2017-10-19 |
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Officers. Officer name: Mr Stephen Frank Moir. Appointment date: 2017-07-17. |
2017-07-24 |
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Accounts. Accounts type total exemption full. |
2017-06-21 |
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Confirmation statement. Statement with updates. |
2016-10-25 |
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Address. Old address: C/O Rodger and Co 45 Grove Crescent Aberdeen AB16 5DU. Change date: 2016-08-04. New address: Mearns & Gill 7 Carden Place Aberdeen AB10 1PP. |
2016-08-04 |
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Accounts. Accounts type total exemption full. |
2016-07-28 |
View Report |