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04 Dec 2025
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04 Dec 2025
Notification of Harold Douglas Ewen Salvesen as a person with significant control on 23 March 2025
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04 Dec 2025
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04 Dec 2025
Registered office address changed from Unit 5a Tumulus Way Kintore Inverurie AB51 0TG Scotland to Unit 16 Kirkwood Commercial Park Inverurie Aberdeenshire AB51 5NR on 4 December 2025
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04 Apr 2025
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04 Apr 2025
Confirmation statement made on 23 March 2025 with updates
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02 Feb 2025
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02 Feb 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
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26 Jul 2024
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26 Jul 2024
Appointment of Mr Douglas Andrew Gibb as a director on 26 July 2024
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18 Jul 2024
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18 Jul 2024
Cessation of Raymond Andrew Gray as a person with significant control on 26 June 2024
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01 Jul 2024
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01 Jul 2024
Termination of appointment of Raymond Andrew Gray as a director on 24 June 2024
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04 Jun 2024
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04 Jun 2024
Notification of Raymond Andrew Gray as a person with significant control on 17 April 2024
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04 Jun 2024
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04 Jun 2024
Notification of Jordan Nathan Ferguson as a person with significant control on 17 April 2024
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04 Jun 2024
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04 Jun 2024
Cessation of James Christopher Walbrin as a person with significant control on 17 April 2024
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04 Jun 2024
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04 Jun 2024
Cessation of Bryan Richard Gray as a person with significant control on 15 April 2024
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29 Apr 2024
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29 Apr 2024
Memorandum and Articles of Association
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29 Apr 2024
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29 Apr 2024
Resolutions
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26 Apr 2024
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26 Apr 2024
Termination of appointment of Bryan Richard Gray as a director on 23 January 2024
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26 Apr 2024
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26 Apr 2024
Termination of appointment of James Christopher Walbrin as a director on 15 March 2024
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12 Apr 2024
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12 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
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11 Apr 2024
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11 Apr 2024
Termination of appointment of Craig Mcgill as a director on 8 January 2024
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21 Dec 2023
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21 Dec 2023
Appointment of Mr Jordan Nathan Ferguson as a director on 20 December 2023
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03 Nov 2023
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03 Nov 2023
Registered office address changed from , Level 1, Crombie House Crombie Road, Aberdeen, AB11 9QP, Scotland to Unit 5a Tumulus Way Kintore Inverurie AB51 0TG on 3 November 2023
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23 Mar 2023
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23 Mar 2023
Confirmation statement made on 23 March 2023 with updates
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23 Mar 2023
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23 Mar 2023
Statement of capital following an allotment of shares on 23 March 2023
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14 Mar 2023
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14 Mar 2023
Current accounting period extended from 31 January 2023 to 30 April 2023
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