Accounts. Accounts type full. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-09-26 |
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Officers. Officer name: Mr Paul Harris. Change date: 2020-11-15. |
2023-03-16 |
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Officers. Termination date: 2023-01-20. Officer name: Robert Stephen Adams. |
2023-01-24 |
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Officers. Termination date: 2023-01-20. Officer name: Russell Alexander Alton. |
2023-01-24 |
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Officers. Officer name: Mr Robert Huw Gair. Appointment date: 2023-01-20. |
2023-01-24 |
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Confirmation statement. Statement with no updates. |
2022-10-05 |
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Accounts. Accounts type full. |
2022-09-23 |
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Mortgage. Charge creation date: 2022-03-21. Charge number: SC3090810009. |
2022-04-01 |
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Mortgage. Charge number: SC3090810010. Charge creation date: 2022-03-21. |
2022-04-01 |
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Officers. Change date: 2020-12-18. Officer name: Mr Andrew Graham Mcintosh. |
2022-01-13 |
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Officers. Officer name: Mr Andrew Graham Mcintosh. Change date: 2020-12-18. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-09-28 |
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Accounts. Accounts type full. |
2021-09-22 |
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Officers. Appointment date: 2021-08-26. Officer name: Mr Martin James Rowe. |
2021-08-26 |
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Resolution. Description: Resolutions. |
2021-08-16 |
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Persons with significant control. Change date: 2020-12-18. Psc name: Neo Energy Upstream Uk Limited. |
2020-12-18 |
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Address. New address: The Silver Fin Building (9th Floor) 455 Union Street Aberdeen AB11 6DB. Change date: 2020-12-18. Old address: The Silver Fin Building (8th Floor) 455 Union Street Aberdeen AB11 6DB United Kingdom. |
2020-12-18 |
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Confirmation statement. Statement with updates. |
2020-11-06 |
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Officers. Officer name: Russell Alexander Alton. Appointment date: 2020-09-01. |
2020-11-04 |
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Accounts. Accounts type full. |
2020-10-27 |
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Persons with significant control. Notification date: 2020-07-23. Psc name: Bnp Paribas Sa. |
2020-10-23 |
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Persons with significant control. Cessation date: 2020-07-23. Psc name: Ranelagh Nominees Limited. |
2020-10-23 |
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Mortgage. Charge number: SC3090810004. |
2020-09-08 |
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Mortgage. Charge number: SC3090810005. |
2020-09-08 |
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Mortgage. Charge number: SC3090810003. |
2020-09-08 |
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Mortgage. Charge number: SC3090810006. |
2020-09-08 |
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Mortgage. Charge number: SC3090810007. Charge creation date: 2020-07-23. |
2020-08-06 |
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Mortgage. Charge number: SC3090810008. Charge creation date: 2020-07-23. |
2020-08-06 |
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Resolution. Description: Resolutions. |
2020-08-05 |
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Resolution. Description: Resolutions. |
2020-07-29 |
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Officers. Officer name: Glenn David Benjamin Corrie. Termination date: 2020-06-30. |
2020-07-01 |
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Officers. Appointment date: 2020-06-30. Officer name: Mr Robert Stephen Adams. |
2020-07-01 |
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Officers. Officer name: Peter Neil Thomas. Termination date: 2020-04-24. |
2020-05-04 |
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Resolution. Description: Resolutions. |
2020-04-15 |
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Officers. Termination date: 2020-03-31. Officer name: John Miller Baillie. |
2020-04-07 |
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Officers. Officer name: Mr Paul Harris. Appointment date: 2020-01-27. |
2020-01-27 |
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Persons with significant control. Change date: 2019-11-19. Psc name: Verus Petroleum Uk Limited. |
2019-11-20 |
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Resolution. Description: Resolutions. |
2019-11-19 |
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Officers. Officer name: Colin Christie. Termination date: 2019-09-30. |
2019-10-02 |
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Officers. Termination date: 2019-09-30. Officer name: Peter Findlay Campbell. |
2019-10-02 |
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Officers. Officer name: Mr Glenn Corrie. Appointment date: 2019-09-25. |
2019-10-02 |
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Officers. Officer name: Alan Thomas Curran. Termination date: 2019-09-30. |
2019-10-02 |
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Officers. Appointment date: 2019-09-25. Officer name: Mr Andrew Graham Mcintosh. |
2019-10-02 |
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Officers. Officer name: Mr Peter Neil Thomas. Appointment date: 2019-09-25. |
2019-10-02 |
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Confirmation statement. Statement with updates. |
2019-10-01 |
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Accounts. Accounts type full. |
2019-05-29 |
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Persons with significant control. Change date: 2018-11-19. Psc name: Verus Petroleum Uk Limited. |
2019-02-05 |
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Persons with significant control. Notification date: 2018-11-19. Psc name: Ranelagh Nominees Limited. |
2019-02-05 |
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Officers. Officer name: Mr Alan Thomas Curran. Change date: 2018-12-17. |
2018-12-19 |
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