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11 Feb 2025
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11 Feb 2025
Final Gazette dissolved via voluntary strike-off
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26 Nov 2024
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26 Nov 2024
First Gazette notice for voluntary strike-off
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18 Nov 2024
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18 Nov 2024
Application to strike the company off the register
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12 Sep 2024
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12 Sep 2024
Satisfaction of charge SC5648230003 in full
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12 Sep 2024
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12 Sep 2024
Satisfaction of charge SC5648230002 in full
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12 Sep 2024
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12 Sep 2024
Satisfaction of charge SC5648230001 in full
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08 Aug 2024
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08 Aug 2024
Termination of appointment of Kevin Sutherland as a director on 7 August 2024
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27 Jun 2024
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27 Jun 2024
Registration of charge SC5648230003, created on 25 June 2024
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15 May 2024
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15 May 2024
Confirmation statement made on 2 May 2024 with updates
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14 May 2024
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14 May 2024
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 13 May 2024
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05 Dec 2023
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05 Dec 2023
Registration of charge SC5648230002, created on 28 November 2023
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29 Sep 2023
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29 Sep 2023
Secretary's details changed for Iain Murrell on 1 January 2023
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04 Jul 2023
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04 Jul 2023
Director's details changed for Mr Donald John Macarthur on 1 January 2023
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04 Jul 2023
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04 Jul 2023
Director's details changed for Mr Nicholas Ford on 1 January 2023
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04 Jul 2023
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04 Jul 2023
Director's details changed for Mr Jonathan David Speed-Andrews on 1 January 2023
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16 May 2023
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16 May 2023
Confirmation statement made on 2 May 2023 with updates
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09 May 2023
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09 May 2023
Director's details changed for Mr Kevin Sutherland on 1 January 2023
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17 Apr 2023
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17 Apr 2023
Certificate of change of name
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04 Apr 2023
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04 Apr 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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07 Nov 2022
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07 Nov 2022
Registered office address changed from C/O Morton Fraser Llp, 4th Floor, 1 West Regent Street Glasgow G2 1RW Scotland to 31-33 Union Grove Aberdeen AB10 6SD on 7 November 2022
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07 Nov 2022
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07 Nov 2022
Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022
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07 Nov 2022
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07 Nov 2022
Change of details for Fraser Energy Ventures Limited as a person with significant control on 1 November 2022
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16 Sep 2022
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16 Sep 2022
Registration of charge SC5648230001, created on 13 September 2022
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