Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | SC413410 |
Record last updated | Saturday, March 16, 2024 9:23:41 AM UTC |
Official Address | 4 Floor Regent Centre Road George St/Harbour There are 5 companies registered at this street |
Locality | George St/Harbour |
Region | Aberdeen City, Scotland |
Postal Code | AB115NS |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 14, 2024 | Resignation of one Director (a man) | |
Registry | Mar 14, 2024 | Appointment of a man as Head Of Finance And Commercial Affairs and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 3, 2014 | Appointment of a man as Secretary | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Jul 22, 2013 | Appointment of a woman as Secretary | |
Registry | Jul 22, 2013 | Resignation of one Secretary | |
Registry | Jul 18, 2013 | Appointment of a woman as Secretary | |
Registry | Jul 18, 2013 | Resignation of one Secretary (a man) | |
Registry | Jan 10, 2013 | Annual return | |
Registry | Apr 10, 2012 | Change of accounting reference date | |
Registry | Dec 19, 2011 | Three appointments: 2 men and a woman,: 2 men and a woman |