Officers. Termination date: 2024-02-02. Officer name: Stuart Blackett. |
2024-02-07 |
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Officers. Appointment date: 2024-02-02. Officer name: Mr John David Chilman. |
2024-02-07 |
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Confirmation statement. Statement with no updates. |
2023-11-22 |
View Report |
Accounts. Accounts type group. |
2023-11-16 |
View Report |
Accounts. Accounts type group. |
2022-12-30 |
View Report |
Confirmation statement. Statement with no updates. |
2022-11-22 |
View Report |
Officers. Termination date: 2022-05-26. Officer name: Lisa Melanie Sunner. |
2022-05-27 |
View Report |
Officers. Officer name: Railpen Corporate Director Limited. Appointment date: 2022-05-26. |
2022-05-27 |
View Report |
Confirmation statement. Statement with updates. |
2021-11-19 |
View Report |
Accounts. Accounts type group. |
2021-10-21 |
View Report |
Persons with significant control. Change date: 2021-09-24. Psc name: Rpmi Limited. |
2021-09-27 |
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Officers. Termination date: 2021-06-10. Officer name: Kirsten Charlotte Emma Baggaley. |
2021-06-22 |
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Officers. Change date: 2021-01-29. Officer name: Mrs Kirsten Charlotte Emma Baggaley. |
2021-01-29 |
View Report |
Persons with significant control. Psc name: Rpmi Limited. Change date: 2021-01-29. |
2021-01-29 |
View Report |
Confirmation statement. Statement with no updates. |
2020-11-19 |
View Report |
Accounts. Accounts type group. |
2020-07-27 |
View Report |
Officers. Officer name: Ms Kirsten Charlotte Emma Baggaley. Appointment date: 2020-02-18. |
2020-02-18 |
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Officers. Termination date: 2020-02-14. Officer name: Victoria Jill Bell. |
2020-02-14 |
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Confirmation statement. Statement with no updates. |
2019-11-20 |
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Accounts. Accounts type group. |
2019-07-16 |
View Report |
Confirmation statement. Statement with no updates. |
2018-11-20 |
View Report |
Accounts. Accounts type group. |
2018-06-05 |
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Officers. Officer name: Christopher John Hitchen. Termination date: 2017-12-31. |
2018-01-04 |
View Report |
Address. Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. Change date: 2017-12-06. New address: 13 Queens Road Aberdeen AB15 4YL. |
2017-12-06 |
View Report |
Confirmation statement. Statement with updates. |
2017-11-20 |
View Report |
Accounts. Accounts type group. |
2017-06-30 |
View Report |
Officers. Change date: 2017-03-14. Officer name: Mr Stuart Blackett. |
2017-03-14 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
Accounts. Accounts type group. |
2016-06-17 |
View Report |
Annual return. With made up date full list shareholders. |
2015-11-20 |
View Report |
Accounts. Accounts type group. |
2015-06-22 |
View Report |
Officers. Appointment date: 2015-06-15. Officer name: Ms Victoria Jill Bell. |
2015-06-18 |
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Officers. Termination date: 2015-06-15. Officer name: Timothy Charles Wilkinson. |
2015-06-15 |
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Officers. Termination date: 2015-04-30. Officer name: David Matthew Teasdale. |
2015-04-30 |
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Officers. Appointment date: 2015-04-30. Officer name: Mr Stuart Blackett. |
2015-04-30 |
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Officers. Officer name: Cyril Francis Johnson. Termination date: 2015-04-30. |
2015-04-30 |
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Officers. Officer name: Lisa Melanie Sunner. Appointment date: 2015-04-30. |
2015-04-30 |
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Annual return. With made up date full list shareholders. |
2014-11-26 |
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Accounts. Accounts type group. |
2014-07-03 |
View Report |
Annual return. With made up date full list shareholders. |
2013-11-20 |
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Accounts. Accounts type group. |
2013-05-30 |
View Report |
Officers. Change date: 2013-03-08. Officer name: Mr David Matthew Teasdale. |
2013-03-08 |
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Officers. Change date: 2012-12-11. Officer name: Cyril Francis Johnson. |
2012-12-14 |
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Annual return. With made up date full list shareholders. |
2012-11-29 |
View Report |
Accounts. Accounts type group. |
2012-09-11 |
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Officers. Officer name: Susan Fairclough. |
2012-05-30 |
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Annual return. With made up date full list shareholders. |
2011-11-21 |
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Officers. Officer name: Susan Adeane. Change date: 2011-08-01. |
2011-08-01 |
View Report |
Accounts. Accounts type group. |
2011-06-10 |
View Report |
Annual return. With made up date full list shareholders. |
2010-11-25 |
View Report |