|
Confirmation statement. Statement with no updates. |
2024-03-12 |
View Report |
|
Accounts. Accounts type dormant. |
2024-02-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-03-09 |
View Report |
|
Persons with significant control. Psc name: Senergy Holdings Limited. Change date: 2023-01-30. |
2023-03-09 |
View Report |
|
Accounts. Accounts type dormant. |
2023-03-03 |
View Report |
|
Officers. Officer name: Donal Edward Nial Mccollam. Termination date: 2022-06-30. |
2022-08-25 |
View Report |
|
Officers. Appointment date: 2022-06-30. Officer name: Ms Helen Blakeley. |
2022-08-25 |
View Report |
|
Officers. Appointment date: 2022-06-30. Officer name: Mr Julian Alan Turner. |
2022-08-25 |
View Report |
|
Accounts. Accounts type dormant. |
2022-03-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-10 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2021-11-09 |
View Report |
|
Officers. Officer name: Mr Nial Donal Mccollam. Change date: 2021-06-02. |
2021-06-15 |
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|
Accounts. Accounts type dormant. |
2021-05-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-09 |
View Report |
|
Resolution. Description: Resolutions. |
2021-01-13 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2021-01-13 |
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|
Officers. Officer name: Geoff Megginson. Termination date: 2020-10-31. |
2020-11-03 |
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|
Officers. Officer name: David Macbrayne Clark. Termination date: 2020-10-31. |
2020-11-03 |
View Report |
|
Officers. Officer name: Mrs Tracey Anne Bigmore. Appointment date: 2020-10-31. |
2020-11-03 |
View Report |
|
Officers. Appointment date: 2020-10-31. Officer name: Mr Nial Donal Mccollam. |
2020-11-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-10 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-01-31 |
View Report |
|
Accounts. Legacy. |
2020-01-31 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-01-31 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-01-31 |
View Report |
|
Officers. Officer name: David James Mitchell. Termination date: 2019-04-30. |
2019-05-14 |
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|
Officers. Appointment date: 2019-03-31. Officer name: Mr David Macbrayne Clark. |
2019-04-03 |
View Report |
|
Officers. Officer name: Alasdair Ian Buchanan. Termination date: 2019-03-31. |
2019-04-03 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2019-04-01 |
View Report |
|
Accounts. Legacy. |
2019-04-01 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18. |
2019-04-01 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18. |
2019-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-21 |
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|
Confirmation statement. Statement with no updates. |
2018-05-16 |
View Report |
|
Accounts. Accounts type small. |
2018-04-09 |
View Report |
|
Address. Change date: 2017-09-04. New address: Lloyd's Register Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU. Old address: 7 Bon Accord Square Aberdeen AB11 6DJ. |
2017-09-04 |
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|
Confirmation statement. Statement with updates. |
2017-05-01 |
View Report |
|
Accounts. Accounts type full. |
2017-04-05 |
View Report |
|
Officers. Termination date: 2016-07-01. Officer name: Adam Mark Pearce. |
2016-10-27 |
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|
Officers. Appointment date: 2016-07-01. Officer name: Mr Adam Mark Pearce. |
2016-07-08 |
View Report |
|
Officers. Officer name: Mr Alasdair Ian Buchanan. Appointment date: 2016-07-01. |
2016-07-08 |
View Report |
|
Officers. Termination date: 2016-07-01. Officer name: James Gibson Mccallum. |
2016-07-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-11 |
View Report |
|
Accounts. Accounts type full. |
2016-04-08 |
View Report |
|
Officers. Officer name: Mr David James Mitchell. Appointment date: 2016-03-04. |
2016-03-04 |
View Report |
|
Officers. Termination date: 2015-09-30. Officer name: Neil Mackay Campbell. |
2015-11-11 |
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|
Officers. Officer name: Geoff Megginson. Appointment date: 2015-09-30. |
2015-11-11 |
View Report |
|
Officers. Termination date: 2015-09-30. Officer name: Neil Mackay Campbell. |
2015-11-11 |
View Report |
|
Officers. Officer name: Mr Neil Mackay Campbell. Change date: 2014-12-19. |
2015-04-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-03 |
View Report |
