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Filing Date Title Description
2018-02-26 Give notice ceasing to be an individual person with significant control Cessation of Capita Trust Company Limited as a person with significant control on 2018-01-08 details
2018-01-10 Statement of satisfcation of a charge Satisfaction of charge SC1534270015 in full details
2018-01-10 Statement of satisfcation of a charge Satisfaction of charge SC1534270014 in full details
2017-10-10 Give notice of relevant legal entity with significant control Notification of Capita Trust Company Limited as a person with significant control on 2017-10-10 details
2017-10-10 Confirmation Statement Confirmation statement made on 2017-09-24 with updates details
2017-07-11 Annual Accounts Full accounts made up to 2016-12-31 details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-09-24 with updates details
2016-09-14 Annual Accounts Full accounts made up to 2015-10-31 details
2016-08-04 Filing dated 4 August 2016 Resolutions details
2016-08-02 Registration of a charge Registration of charge SC1534270014, created on 2016-07-27 details
2016-08-02 Statement of satisfcation of a charge Satisfaction of charge SC1534270013 in full details
2016-08-02 Statement of satisfcation of a charge Satisfaction of charge SC1534270012 in full details
2016-08-02 Registration of a charge Registration of charge SC1534270015, created on 2016-07-27 details
2016-08-01 Termination of appointment of secretary Termination of appointment of Burness Paull Llp as a secretary on 2016-07-27 details
2016-08-01 Change of accounting reference date Current accounting period extended from 2016-10-31 to 2016-12-31 details
2016-08-01 Appointment of corporate secretary Appointment of Blackwood Partners Llp as a secretary on 2016-07-27 details
2016-08-01 Change of registered office address Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2016-08-01 details
2016-07-29 Statement of satisfcation of a charge Satisfaction of charge 11 in full details
2016-07-29 Statement of satisfcation of a charge Satisfaction of charge 10 in full details
2015-10-13 Filing dated 13 October 2015 Registration of charge SC1534270013, created on 2015-09-29 details
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