Total exemption full accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Change of share class name or designation
Submitted on 18 Jun 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 22 Apr 2025
Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW to Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY on 10 April 2025
Submitted on 10 Apr 2025
Cessation of Laura Campbell as a person with significant control on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Stuart Gordon Robertson as a director on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Jacques Francis Mottard as a director on 4 April 2025
Submitted on 10 Apr 2025
Appointment of Olga Slamenkaite as a director on 4 April 2025