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17 Jun 2022
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17 Jun 2022
Final Gazette dissolved following liquidation
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16 Apr 2021
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16 Apr 2021
Registered office address changed from Orega, Silver Fin 455 Union Street Aberdeen AB11 6DB Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 April 2021
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06 Apr 2021
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06 Apr 2021
Resolutions
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13 Nov 2020
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13 Nov 2020
Confirmation statement made on 8 November 2020 with no updates
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16 Dec 2019
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16 Dec 2019
Registered office address changed from , 1 Baillie Drive, Alford, Aberdeenshire, AB33 8TG, United Kingdom to Orega, Silver Fin 455 Union Street Aberdeen AB11 6DB on 16 December 2019
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21 Nov 2019
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21 Nov 2019
Confirmation statement made on 8 November 2019 with no updates
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21 Nov 2019
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21 Nov 2019
Cessation of Richard Alastair Collins as a person with significant control on 18 July 2019
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01 Aug 2019
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01 Aug 2019
Appointment of Gines Mayor Gambin as a director on 18 July 2019
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01 Aug 2019
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01 Aug 2019
Appointment of Margaret Elizabeth Hulce as a director on 18 July 2019
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01 Aug 2019
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01 Aug 2019
Termination of appointment of James Michael Eden as a director on 18 July 2019
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01 Aug 2019
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01 Aug 2019
Termination of appointment of Richard Alastair Collins as a director on 18 July 2019
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01 Aug 2019
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01 Aug 2019
Termination of appointment of Iain James Hamilton as a director on 18 July 2019
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01 Aug 2019
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01 Aug 2019
Appointment of Mr Takashi Nishimura as a director on 18 July 2019
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18 Mar 2019
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18 Mar 2019
Director's details changed for Mr James Michael Eden on 18 March 2019
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08 Nov 2018
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08 Nov 2018
Confirmation statement made on 8 November 2018 with updates
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30 Oct 2018
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30 Oct 2018
Confirmation statement made on 25 October 2018 with no updates
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28 Sep 2018
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28 Sep 2018
Notification of Blackstone Point Ltd as a person with significant control on 26 July 2018
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28 Sep 2018
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28 Sep 2018
Cessation of Iain James Hamilton as a person with significant control on 26 July 2018
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28 Sep 2018
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28 Sep 2018
Notification of Richard Collins as a person with significant control on 26 July 2018
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19 Sep 2018
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19 Sep 2018
Appointment of Mr Richard Alastair Collins as a director on 25 July 2018
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19 Sep 2018
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19 Sep 2018
Appointment of Mr James Michael Eden as a director on 25 July 2018
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31 Oct 2017
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31 Oct 2017
Confirmation statement made on 25 October 2017 with updates
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