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04 Dec 2025
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04 Dec 2025
Confirmation statement made on 24 September 2025 with no updates
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04 Dec 2025
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04 Dec 2025
Notification of Jordan Nathan Ferguson as a person with significant control on 16 May 2024
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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 25 March 2025
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04 Dec 2025
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04 Dec 2025
Registered office address changed from 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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15 Sep 2025
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15 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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16 Nov 2024
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16 Nov 2024
Confirmation statement made on 24 September 2024 with updates
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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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21 May 2024
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21 May 2024
Cessation of Valor Energy Group Limited as a person with significant control on 16 May 2024
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21 May 2024
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21 May 2024
Notification of Pier Solutions (International) Ltd as a person with significant control on 16 May 2024
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17 May 2024
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17 May 2024
Termination of appointment of Graeme William Mcnay as a director on 16 May 2024
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17 May 2024
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17 May 2024
Termination of appointment of Burnett & Reid Llp as a secretary on 16 May 2024
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17 May 2024
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17 May 2024
Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR Scotland to 5a Tumulus Way Kintore Inverurie AB51 0TG on 17 May 2024
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17 May 2024
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17 May 2024
Appointment of Mr Jordan Nathan Ferguson as a director on 16 May 2024
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17 May 2024
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17 May 2024
Registration of charge SC5771170003, created on 16 May 2024
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14 May 2024
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14 May 2024
Satisfaction of charge SC5771170001 in full
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14 May 2024
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14 May 2024
Satisfaction of charge SC5771170002 in full
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09 May 2024
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09 May 2024
Director's details changed for Mr Graeme William Mcnay on 9 May 2024
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03 May 2024
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03 May 2024
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
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03 May 2024
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03 May 2024
Change of details for Valor Energy Group Limited as a person with significant control on 1 May 2024
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03 May 2024
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03 May 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
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26 Sep 2023
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26 Sep 2023
Confirmation statement made on 24 September 2023 with no updates
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