|
Confirmation statement. Statement with no updates. |
2023-06-08 |
View Report |
|
Officers. Officer name: Mrs Nicola Covington. Change date: 2023-06-06. |
2023-06-08 |
View Report |
|
Officers. Officer name: Mr Marcel Grote Gansey. Change date: 2023-06-06. |
2023-06-08 |
View Report |
|
Officers. Officer name: Mrs Nicola Covington. Change date: 2023-06-06. |
2023-06-08 |
View Report |
|
Persons with significant control. Psc name: Aberdeen Infrastructure Ii Limited. Change date: 2023-06-06. |
2023-06-08 |
View Report |
|
Accounts. Accounts type small. |
2023-06-01 |
View Report |
|
Officers. Officer name: Kenneth John Simpson. Termination date: 2022-06-30. |
2022-07-04 |
View Report |
|
Accounts. Accounts type small. |
2022-06-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-08 |
View Report |
|
Officers. Change date: 2022-06-06. Officer name: Mr Kenneth John Simpson. |
2022-06-08 |
View Report |
|
Officers. Change date: 2022-06-06. Officer name: Mr Marcel Grote Gansey. |
2022-06-08 |
View Report |
|
Officers. Officer name: Mrs Nicola Covington. Change date: 2022-06-06. |
2022-06-08 |
View Report |
|
Officers. Change date: 2022-06-06. Officer name: Pario Limited. |
2022-06-06 |
View Report |
|
Officers. Appointment date: 2022-05-11. Officer name: Marcel Grote Gansey. |
2022-05-12 |
View Report |
|
Officers. Officer name: Ion Bruce Balfour. Termination date: 2021-12-31. |
2022-01-04 |
View Report |
|
Officers. Termination date: 2021-12-17. Officer name: Edward James Gale. |
2021-12-17 |
View Report |
|
Officers. Appointment date: 2021-10-01. Officer name: Edward James Gale. |
2021-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-06-10 |
View Report |
|
Accounts. Accounts type small. |
2021-06-10 |
View Report |
|
Accounts. Accounts type small. |
2020-06-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-11 |
View Report |
|
Persons with significant control. Change date: 2020-06-10. Psc name: Aberdeen Infrastructure Ii Limited. |
2020-06-10 |
View Report |
|
Officers. Officer name: Mr Kenneth John Simpson. Change date: 2020-06-10. |
2020-06-10 |
View Report |
|
Officers. Officer name: Mrs Nicola Covington. Change date: 2020-06-10. |
2020-06-10 |
View Report |
|
Officers. Officer name: Mr Ion Bruce Balfour. Change date: 2020-06-10. |
2020-06-10 |
View Report |
|
Address. Change date: 2020-01-11. Old address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland. New address: PO Box 17452 2 Lochside View Edinburgh EH12 1LB. |
2020-01-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-12 |
View Report |
|
Accounts. Accounts type small. |
2019-05-17 |
View Report |
|
Officers. Officer name: Mrs Nicola Covington. Appointment date: 2018-11-19. |
2018-11-29 |
View Report |
|
Accounts. Accounts type small. |
2018-08-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-12 |
View Report |
|
Officers. Change date: 2018-06-08. Officer name: Mr Kenneth John Simpson. |
2018-06-12 |
View Report |
|
Officers. Change date: 2018-06-08. Officer name: Mr Ion Bruce Balfour. |
2018-06-12 |
View Report |
|
Officers. Officer name: Kenneth John Simpson. Appointment date: 2017-09-30. |
2017-10-02 |
View Report |
|
Officers. Officer name: Nicola Covington. Termination date: 2017-09-30. |
2017-10-02 |
View Report |
|
Accounts. Accounts type full. |
2017-08-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-06 |
View Report |
|
Officers. Officer name: Fabrice Etienne Marie Kun-Darbois. Termination date: 2016-09-30. |
2016-10-04 |
View Report |
|
Officers. Officer name: Mrs Nicola Covington. Appointment date: 2016-09-30. |
2016-10-04 |
View Report |
|
Accounts. Accounts type full. |
2016-08-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-14 |
View Report |
|
Address. New address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD. Change date: 2015-11-02. Old address: Blue Square House 272 Bath Street Glasgow G2 4JR. |
2015-11-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-10 |
View Report |
|
Officers. Change date: 2015-06-06. Officer name: Pario Limited. |
2015-06-10 |
View Report |
|
Accounts. Accounts type full. |
2015-05-05 |
View Report |
|
Officers. Termination date: 2014-11-20. Officer name: Angela Louise Roshier. |
2014-11-27 |
View Report |
|
Officers. Officer name: Fabrice Etienne Marie Kun-Darbois. Appointment date: 2014-11-20. |
2014-11-27 |
View Report |
|
Officers. Officer name: Adam George Waddington. Termination date: 2014-11-20. |
2014-11-27 |
View Report |
|
Officers. Officer name: Mr Ion Bruce Balfour. Appointment date: 2014-11-20. |
2014-11-27 |
View Report |
|
Accounts. Accounts type full. |
2014-08-08 |
View Report |
