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Mortgage. Charge number: SC2665120002. |
2023-12-19 |
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Mortgage. Charge number: SC2665120003. |
2023-12-19 |
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Accounts. Accounts type full. |
2023-09-29 |
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Officers. Termination date: 2023-07-03. Officer name: Ole Birger Rygg. |
2023-07-21 |
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Officers. Officer name: Harald Justnaes. Termination date: 2023-07-03. |
2023-07-21 |
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Officers. Officer name: Mr Ian Cummins. Appointment date: 2023-07-03. |
2023-07-21 |
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Officers. Officer name: Mr Ashley Jonathan Perrett. Appointment date: 2023-07-03. |
2023-07-21 |
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Confirmation statement. Statement with no updates. |
2023-03-02 |
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Accounts. Accounts type full. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-03-03 |
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Accounts. Accounts type full. |
2021-09-15 |
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Confirmation statement. Statement with updates. |
2021-02-18 |
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Accounts. Accounts type full. |
2020-11-19 |
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Persons with significant control. Change date: 2020-08-25. Psc name: Mr Harald Justnaes. |
2020-09-07 |
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Officers. Change date: 2020-08-25. Officer name: Harald Justnaes. |
2020-09-07 |
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Confirmation statement. Statement with no updates. |
2020-04-20 |
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Persons with significant control. Psc name: Mr Terje Lokke-Sorensen. Change date: 2019-06-01. |
2020-04-17 |
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Persons with significant control. Psc name: Eduardo Jose Robaina Blavia. Notification date: 2019-06-01. |
2020-04-17 |
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Persons with significant control. Psc name: Morten Haug Emilsen. Notification date: 2019-06-01. |
2020-04-17 |
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Persons with significant control. Cessation date: 2019-06-01. Psc name: Dermot Michael O'keeffe. |
2020-04-17 |
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Accounts. Accounts type small. |
2019-09-26 |
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Confirmation statement. Statement with no updates. |
2019-04-15 |
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Accounts. Accounts type small. |
2018-09-11 |
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Persons with significant control. Notification date: 2018-04-10. Psc name: Dermot Michael O'keeffe. |
2018-04-27 |
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Persons with significant control. Notification date: 2018-04-09. Psc name: Ole Birger Rygg. |
2018-04-27 |
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Persons with significant control. Notification date: 2018-04-17. Psc name: Terje Lokke-Sorensen. |
2018-04-27 |
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Persons with significant control. Notification date: 2018-04-09. Psc name: Harald Justnaes. |
2018-04-27 |
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Persons with significant control. Psc name: Per Arne Jensen. Notification date: 2018-04-16. |
2018-04-27 |
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Persons with significant control. Notification date: 2018-04-26. Psc name: Peter James William Adam. |
2018-04-27 |
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Persons with significant control. Withdrawal date: 2018-04-27. |
2018-04-27 |
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Confirmation statement. Statement with no updates. |
2018-04-17 |
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Officers. Change date: 2017-10-17. Officer name: Stronachs Secretaries Limited. |
2018-02-07 |
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Address. Change date: 2017-10-17. Old address: 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW. New address: 28 Albyn Place Aberdeen AB10 1YL. |
2017-10-17 |
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Accounts. Accounts type small. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Incorporation. Memorandum articles. |
2017-03-13 |
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Resolution. Description: Resolutions. |
2017-03-13 |
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Mortgage. Charge number: SC2665120003. Charge creation date: 2017-02-27. |
2017-03-04 |
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Auditors. Auditors resignation company. |
2017-02-17 |
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Mortgage. Charge creation date: 2016-09-23. Charge number: SC2665120002. |
2016-10-03 |
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Mortgage. Charge number: 1. |
2016-09-16 |
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Accounts. Accounts type small. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2016-04-26 |
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Officers. Officer name: Dr Ole Birger Rygg. Appointment date: 2015-08-10. |
2015-09-17 |
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Officers. Officer name: Stig Harry Christiansen. Termination date: 2015-08-10. |
2015-09-17 |
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Accounts. Accounts type small. |
2015-08-17 |
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Annual return. With made up date full list shareholders. |
2015-05-05 |
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Accounts. Accounts type small. |
2014-09-24 |
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Annual return. With made up date full list shareholders. |
2014-04-22 |
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Accounts. Accounts type small. |
2013-10-04 |
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