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09 May 2023
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09 May 2023
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023
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21 Feb 2023
First Gazette notice for voluntary strike-off
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15 Feb 2023
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15 Feb 2023
Application to strike the company off the register
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08 Dec 2022
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08 Dec 2022
Termination of appointment of John Linden Jones as a director on 21 November 2022
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17 Jun 2022
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17 Jun 2022
Director's details changed for Mr Grant Leslie on 17 June 2022
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17 Jun 2022
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17 Jun 2022
Director's details changed for Mr John Linden Jones on 17 June 2022
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23 May 2022
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23 May 2022
Confirmation statement made on 13 May 2022 with no updates
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13 Jul 2021
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13 Jul 2021
Confirmation statement made on 13 May 2021 with no updates
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03 Jul 2020
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03 Jul 2020
Confirmation statement made on 13 May 2020 with no updates
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05 Dec 2019
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05 Dec 2019
Registered office address changed from 43 Panmure Gardens Potterton Aberdeen AB23 8UG Scotland to Unit 17-19 Innovation Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 5 December 2019
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26 Aug 2019
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26 Aug 2019
Confirmation statement made on 14 August 2019 with updates
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31 May 2019
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31 May 2019
Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP
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19 Dec 2018
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19 Dec 2018
Current accounting period extended from 31 August 2018 to 31 December 2018
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30 Aug 2018
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30 Aug 2018
Confirmation statement made on 14 August 2018 with updates
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10 Aug 2018
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10 Aug 2018
Notification of Sem Energy (Holdings) Limited as a person with significant control on 1 August 2018
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10 Aug 2018
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10 Aug 2018
Termination of appointment of Arthur Deacy Stewart as a director on 1 August 2018
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10 Aug 2018
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10 Aug 2018
Cessation of Arthur Deacy Stewart as a person with significant control on 1 August 2018
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10 Aug 2018
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10 Aug 2018
Cessation of Leigh Cassidy as a person with significant control on 1 August 2018
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10 Aug 2018
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10 Aug 2018
Termination of appointment of Clp Secretaries Limited as a secretary on 1 August 2018
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10 Aug 2018
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10 Aug 2018
Appointment of Mr Grant Leslie as a director on 1 August 2018
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10 Aug 2018
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10 Aug 2018
Termination of appointment of Leigh Cassidy as a director on 1 August 2018
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