|
Accounts. Accounts type group. |
2024-01-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-09-26 |
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|
Accounts. Accounts type group. |
2023-01-30 |
View Report |
|
Officers. Officer name: Andrew Niall Peter Anderson. Termination date: 2022-09-23. |
2022-09-28 |
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|
Confirmation statement. Statement with no updates. |
2022-09-27 |
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|
Accounts. Accounts type group. |
2022-01-31 |
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|
Officers. Officer name: Burness Paull Llp. Termination date: 2021-12-31. |
2022-01-12 |
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|
Confirmation statement. Statement with no updates. |
2021-09-28 |
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|
Accounts. Accounts type small. |
2021-05-04 |
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|
Incorporation. Memorandum articles. |
2020-12-23 |
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|
Resolution. Description: Resolutions. |
2020-12-23 |
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|
Confirmation statement. Statement with no updates. |
2020-12-16 |
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|
Officers. Officer name: Andrew Niall Peter Anderson. Appointment date: 2020-07-22. |
2020-12-16 |
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|
Accounts. Accounts type small. |
2020-01-30 |
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|
Confirmation statement. Statement with no updates. |
2019-09-30 |
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|
Accounts. Accounts type small. |
2018-10-22 |
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|
Confirmation statement. Statement with updates. |
2018-10-17 |
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|
Address. Change date: 2018-08-20. New address: Blackwood House Union Grove Lane Aberdeen AB10 6XU. Old address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. |
2018-08-20 |
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|
Officers. Officer name: Mr Daniel George Purkis. Change date: 2018-06-01. |
2018-06-14 |
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|
Capital. Capital allotment shares. |
2018-03-26 |
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|
Capital. Capital name of class of shares. |
2018-03-19 |
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|
Resolution. Description: Resolutions. |
2018-03-19 |
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|
Accounts. Accounts type full. |
2018-03-09 |
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|
Confirmation statement. Statement with updates. |
2017-09-13 |
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|
Capital. Capital allotment shares. |
2017-04-18 |
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|
Capital. Capital variation of rights attached to shares. |
2017-04-18 |
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|
Officers. Change date: 2016-12-01. Officer name: Mr Christopher Donald Mawtus. |
2017-01-25 |
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|
Accounts. Accounts type full. |
2016-12-14 |
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|
Confirmation statement. Statement with updates. |
2016-10-27 |
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|
Officers. Officer name: Craig Simpson. Change date: 2016-08-19. |
2016-08-24 |
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|
Officers. Change date: 2016-08-19. Officer name: Mr Robin Barclay Mair. |
2016-08-24 |
View Report |
|
Accounts. Accounts type full. |
2016-02-04 |
View Report |
|
Officers. Officer name: Burness Paull Llp. Appointment date: 2016-01-28. |
2016-01-28 |
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|
Officers. Officer name: Mr Colin Smith. Change date: 2015-09-30. |
2015-11-20 |
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|
Annual return. With made up date full list shareholders. |
2015-09-22 |
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|
Officers. Change date: 2015-09-01. Officer name: Mr Joseph Murdoch. |
2015-09-21 |
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|
Officers. Change date: 2015-09-01. Officer name: Mr Daniel George Purkis. |
2015-09-18 |
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|
Officers. Officer name: Mr Colin Smith. Change date: 2015-09-01. |
2015-09-18 |
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|
Officers. Change date: 2015-09-01. Officer name: Mr Graeme Forbes Coutts. |
2015-09-18 |
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|
Address. Change date: 2015-09-18. New address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA. |
2015-09-18 |
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|
Officers. Officer name: Lc Secretaries Limited. Termination date: 2015-07-29. |
2015-09-18 |
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|
Auditors. Auditors resignation company. |
2015-05-19 |
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|
Officers. Officer name: Mr Joseph Murdoch. Change date: 2015-02-13. |
2015-03-11 |
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|
Accounts. Accounts type small. |
2015-01-15 |
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|
Annual return. With made up date full list shareholders. |
2014-09-23 |
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|
Officers. Officer name: Mr Christopher Donald Mawtus. Change date: 2014-09-15. |
2014-09-18 |
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|
Officers. Officer name: Mr Mark Richard Jones. |
2014-02-26 |
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|
Accounts. Change account reference date company current shortened. |
2013-12-02 |
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|
Capital. Capital name of class of shares. |
2013-12-02 |
View Report |
|
Capital. Capital allotment shares. |
2013-12-02 |
View Report |
