|
Confirmation statement. Statement with no updates. |
2023-11-27 |
View Report |
|
Officers. Change date: 2020-02-01. Officer name: Mr John Angus Macgregor. |
2023-04-06 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2023-03-01 |
View Report |
|
Accounts. Accounts type dormant. |
2023-02-28 |
View Report |
|
Gazette. Gazette notice compulsory. |
2023-02-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-03 |
View Report |
|
Accounts. Accounts type dormant. |
2021-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-17 |
View Report |
|
Accounts. Accounts type dormant. |
2021-03-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-18 |
View Report |
|
Officers. Officer name: Andrew Campbell Matheson. Termination date: 2020-07-14. |
2020-07-20 |
View Report |
|
Officers. Officer name: Iain Ross Macgregor. Termination date: 2020-07-14. |
2020-07-20 |
View Report |
|
Accounts. Accounts type full. |
2019-12-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-06 |
View Report |
|
Persons with significant control. Psc name: Isleburn Limited. Change date: 2019-02-01. |
2019-11-06 |
View Report |
|
Officers. Termination date: 2019-02-01. Officer name: James Donald Macdonald. |
2019-09-13 |
View Report |
|
Officers. Termination date: 2019-02-01. Officer name: James Donald Macdonald. |
2019-09-13 |
View Report |
|
Address. Change date: 2019-03-25. New address: First Floor Aurora House 8 Inverness Campus Inverness IV2 5NA. Old address: 13 Henderson Road Inverness IV1 1SN. |
2019-03-25 |
View Report |
|
Officers. Appointment date: 2019-02-01. Officer name: Mr Andrew Campbell Matheson. |
2019-02-21 |
View Report |
|
Officers. Termination date: 2019-02-01. Officer name: Roderick James Macgregor. |
2019-02-21 |
View Report |
|
Officers. Officer name: Mr John Angus Macgregor. Appointment date: 2019-02-01. |
2019-02-21 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2018-12-27 |
View Report |
|
Accounts. Legacy. |
2018-12-27 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2018-12-27 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2018-12-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-15 |
View Report |
|
Persons with significant control. Change date: 2017-04-06. Psc name: Global Energy Resource Management Ltd. |
2018-11-15 |
View Report |
|
Officers. Change date: 2018-01-29. Officer name: Mr James Donald Macdonald. |
2018-01-29 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2017-12-27 |
View Report |
|
Accounts. Legacy. |
2017-12-27 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17. |
2017-12-27 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17. |
2017-12-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-17 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2016-12-29 |
View Report |
|
Accounts. Legacy. |
2016-12-29 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/16. |
2016-12-29 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/04/16. |
2016-12-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-16 |
View Report |
|
Auditors. Auditors resignation company. |
2016-05-18 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2016-01-18 |
View Report |
|
Accounts. Legacy. |
2016-01-18 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/15. |
2016-01-18 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/15. |
2015-12-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-01 |
View Report |
|
Address. Old address: In-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ United Kingdom. New address: 13 Henderson Road Inverness IV1 1SN. |
2015-12-01 |
View Report |
|
Address. Old address: In-Spec House Wellheads Drive Dyce Aberdeen Aberdeenshire AB21 7GQ. New address: 13 Henderson Road Inverness IV1 1SN. Change date: 2015-12-01. |
2015-12-01 |
View Report |
|
Officers. Termination date: 2015-03-16. Officer name: Lisa Murphy. |
2015-03-18 |
View Report |
|
Accounts. Accounts type full. |
2015-01-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-27 |
View Report |
|
Officers. Change date: 2014-10-31. Officer name: Lisa Murphy. |
2014-11-27 |
View Report |
