(AA) Group of companies' accounts made up to December 28, 2022
filed on: 21st, December 2023
| accounts
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Free Download
(36 pages)
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(AA01) Previous accounting period shortened from December 29, 2022 to December 28, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 29, 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(40 pages)
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(TM01) Director's appointment was terminated on October 12, 2022
filed on: 19th, October 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR. Change occurred on January 31, 2022. Company's previous address: Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland.
filed on: 31st, January 2022
| address
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Free Download
(1 page)
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(AP01) On December 22, 2021 new director was appointed.
filed on: 27th, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 31, 2021
filed on: 21st, January 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 29, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(42 pages)
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(TM01) Director's appointment was terminated on August 9, 2021
filed on: 10th, August 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 29, 2019
filed on: 21st, June 2021
| accounts
|
Free Download
(40 pages)
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(CH04) Secretary's name changed on March 22, 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on October 28, 2020: 25531675.46 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(47 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, October 2020
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, October 2020
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 30, 2018
filed on: 9th, January 2020
| accounts
|
Free Download
(24 pages)
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(AP01) On November 8, 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: November 8, 2019) of a secretary
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 4, 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 1, 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from December 30, 2018 to December 29, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on April 26, 2019: 25191675.79 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(11 pages)
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(AA) Group of companies' accounts made up to December 30, 2017
filed on: 8th, January 2019
| accounts
|
Free Download
(42 pages)
|
(AA01) Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
(AP01) On September 7, 2018 new director was appointed.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, August 2018
| resolution
|
Free Download
(49 pages)
|
(SH01) Capital declared on June 25, 2018: 24681675.79 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on June 26, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
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(SH03) Report of purchase of own shares
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 20, 2017: 23986078.78 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(9 pages)
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(SH06) Notice of cancellation of shares. Capital declared on January 24, 2018 - 23955970.16 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(9 pages)
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(SH06) Notice of cancellation of shares. Capital declared on January 24, 2018 - 23729676.12 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(8 pages)
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(SH03) Report of purchase of own shares
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on March 8, 2018
filed on: 8th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On January 24, 2018 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, December 2017
| resolution
|
Free Download
(47 pages)
|
(TM01) Director's appointment was terminated on December 1, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD. Change occurred on October 30, 2017. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ.
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(35 pages)
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(AP01) On August 3, 2017 new director was appointed.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 6, 2017
filed on: 6th, June 2017
| resolution
|
Free Download
(3 pages)
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(AP01) On January 26, 2017 new director was appointed.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 10th, October 2016
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, August 2016
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, August 2016
| resolution
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on June 30, 2016
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment was terminated on May 31, 2016
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) On May 19, 2016 new director was appointed.
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on July 30, 2015: 22201079.78 GBP
filed on: 30th, September 2015
| capital
|
Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 5, 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(12 pages)
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(SH01) Capital declared on September 22, 2015: 22201079.78 GBP
capital
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(AP01) On March 3, 2015 new director was appointed.
filed on: 4th, August 2015
| officers
|
Free Download
(3 pages)
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(AP01) On September 19, 2014 new director was appointed.
filed on: 1st, May 2015
| officers
|
Free Download
(3 pages)
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(AP01) On April 23, 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(3 pages)
|
(AP01) On September 19, 2014 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, March 2015
| resolution
|
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(SH01) Capital declared on March 4, 2015: 22014746.89 GBP
filed on: 25th, March 2015
| capital
|
Free Download
(12 pages)
|
(AP01) On September 19, 2014 new director was appointed.
filed on: 22nd, October 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 8th, October 2014
| resolution
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(SH08) Change of share class name or designation
filed on: 8th, October 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 19, 2014: 14860.61 GBP
filed on: 8th, October 2014
| capital
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on September 19, 2014
filed on: 8th, October 2014
| capital
|
Free Download
(5 pages)
|
(AP01) On September 19, 2014 new director was appointed.
filed on: 8th, October 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, September 2014
| incorporation
|
Free Download
(35 pages)
|