Operational Excellence (Opex) Group Ltd

Company Name	Operational Excellence (Opex) Group Ltd
Directors	Gareth Lane and Thomas Achhorner
Company Status	Active
Company Number	SC382192
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Gareth Lane
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Professional Services (Digital)
Country of Residence	England
Correspondence Address	2nd Floor, Exchequer Court 22 St. Mary Axe London EC3A 8AA

Director Name	Thomas Achhorner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Austrian
Status	Current
Appointed	25 November 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Jonathan Bradshaw
Status	Current
Appointed	31 May 2023(12 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Jamieson Robert Forrest Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 22 December 2023)
Role	Investor Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Jonathan David Gill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 26 August 2013)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Grant Fraser
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2012)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	4 Charles Street Dunfermline KY11 4ST Scotland

Director Name	Mr Gerard Hugh Ward
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Enerco House 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Andrew William Lowrie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enerco House 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Ms Sarah Anne Christie
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2021)
Role	Finance Director
Country of Residence	British
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Patrick Mallan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Enerio House 18 Albert Street Aberdeen Aberdeen City AB25 1XQ Scotland

Director Name	Mr Matthew Reid
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Enerco House 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Ian James Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2016)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Enerco House, 18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mrs Adele Christine Sinclair Bennett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr Alastair John Green
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Chris Ayres
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 2021)
Role	Vp Operations
Country of Residence	United Kingdom
Correspondence Address	18 Albert Street Aberdeen AB25 1XQ Scotland

Director Name	Mr Roy Allan Buchan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Director Name	Mr James Stacey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2021(11 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 November 2022)
Role	Professional Services
Country of Residence	England
Correspondence Address	2nd Floor, Exchequer Court 22 St. Mary Axe London EC3A 8AA

Secretary Name	Mr Roy Antony Burrows
Status	Resigned
Appointed	13 December 2021(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	2nd Floor, Exchequer Court 33 St. Mary Axe London EC3A 8AA

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	www.opex-group.com/
Telephone	01224 659600
Telephone region	Aberdeen

Location

Registered Address	18 Carden Place Aberdeen AB10 1UQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

2.5m at £0.1	Jamieson Robert Forrest Bennett 99.65% Preference
5.1k at £0.1	Jamieson Robert Forrest Bennett 0.20% Ordinary B
1.3k at £0.1	Jamieson Robert Forrest Bennett 0.05% Ordinary A
1000 at £0.1	Gerard Hugh Ward 0.04% Ordinary A
1000 at £0.1	Ian James Brown 0.04% Ordinary A
300 at £0.1	Sarah Anne Christie 0.01% Ordinary A
100 at £0.1	Thomas Neveux 0.00% Ordinary A

Financials

Year	2014
Net Worth	£185,683
Cash	£141
Current Liabilities	£217,354

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

14 October 2013	Delivered on: 18 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 August 2010	Delivered on: 5 August 2010 Satisfied on: 27 August 2015 Persons entitled: Enerco Venture Company Limited Classification: Floating charge Secured details: Â£250,000. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

3 August 2023	Confirmation statement made on 20 July 2023 with updates (6 pages)
15 June 2023	Appointment of Jonathan Bradshaw as a secretary on 31 May 2023 (2 pages)
11 June 2023	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023 (1 page)
12 January 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
20 December 2022	Termination of appointment of James Stacey as a director on 25 November 2022 (1 page)
20 December 2022	Appointment of Thomas Achhorner as a director on 25 November 2022 (2 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
3 August 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
20 January 2022	Notification of Erm-Europe, Ltd as a person with significant control on 13 December 2021 (2 pages)
19 January 2022	Cessation of Jamieson Robert Forrest Bennett as a person with significant control on 13 December 2021 (1 page)
18 January 2022	Appointment of Mr Gareth Lane as a director on 13 December 2021 (2 pages)
18 January 2022	Termination of appointment of Adele Christine Sinclair Bennett as a director on 13 December 2021 (1 page)
18 January 2022	Termination of appointment of Chris Ayres as a director on 13 December 2021 (1 page)
18 January 2022	Termination of appointment of Roy Allan Buchan as a director on 13 December 2021 (1 page)
18 January 2022	Termination of appointment of Alastair John Green as a director on 13 December 2021 (1 page)
18 January 2022	Appointment of Mr James Stacey as a director on 13 December 2021 (2 pages)
18 January 2022	Termination of appointment of Sarah Anne Christie as a director on 13 December 2021 (1 page)
18 January 2022	Termination of appointment of Gerard Hugh Ward as a director on 13 December 2021 (1 page)
18 January 2022	Appointment of Mr Roy Antony Burrows as a secretary on 13 December 2021 (2 pages)
24 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 199 (3 pages)
24 December 2021	Purchase of own shares. Shares purchased into treasury: GBP 99 (3 pages)
10 December 2021	Sale or transfer of treasury shares. Treasury capital: GBP 89 (2 pages)
9 December 2021	Second filing of the annual return made up to 19 July 2014 (23 pages)
9 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 December 2021	Satisfaction of charge SC3821920002 in full (1 page)
29 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
22 April 2021	Memorandum and Articles of Association (27 pages)
22 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2020	Memorandum and Articles of Association (27 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 July 2020	Confirmation statement made on 20 July 2020 with updates (8 pages)
17 June 2020	Statement of capital on 3 June 2020 GBP 190,965.00 (7 pages)
17 June 2020	Statement of capital following an allotment of shares on 3 June 2020 GBP 198,965.00 (7 pages)
17 June 2020	Sub-division of shares on 3 June 2020 (9 pages)
16 June 2020	Memorandum and Articles of Association (27 pages)
16 June 2020	Sale or transfer of treasury shares. Treasury capital: GBP 189 (2 pages)
16 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 225 (3 pages)
25 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
24 October 2019	Appointment of Mr Roy Allan Buchan as a director on 1 April 2019 (2 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with updates (7 pages)
10 July 2019	Registered office address changed from 18 Albert Street Aberdeen AB25 1XQ to 18 Carden Place Aberdeen AB10 1UQ on 10 July 2019 (1 page)
21 May 2019	Statement of capital following an allotment of shares on 8 May 2019 GBP 200,965.00 (7 pages)
12 March 2019	Statement of capital following an allotment of shares on 20 February 2019 GBP 198,955.00 (7 pages)
1 March 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 190,915.0 (7 pages)
25 February 2019	Statement of capital on 21 November 2018 GBP 186,895.00 (7 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
4 September 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 199,469.5 (5 pages)
4 September 2018	Statement of capital following an allotment of shares on 21 August 2018 GBP 195,469.5 (5 pages)
31 July 2018	Confirmation statement made on 20 July 2018 with updates (6 pages)
19 April 2018	Statement of capital on 10 November 2017 GBP 182,384.50 (10 pages)
17 April 2018	Statement of capital following an allotment of shares on 18 January 2018 GBP 195,449.50 (7 pages)
10 April 2018	Appointment of Mr Chris Ayres as a director on 1 January 2018 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
14 December 2017	Withdrawal of a person with significant control statement on 14 December 2017 (2 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (6 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (6 pages)
20 July 2017	Notification of Jamieson Robert Forrest Bennett as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Jamieson Robert Forrest Bennett as a person with significant control on 6 April 2016 (2 pages)
13 May 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 245,234.20 (8 pages)
13 May 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 245,234.20 (8 pages)
27 April 2017	Appointment of Mr Alastair John Green as a director on 28 March 2017 (2 pages)
27 April 2017	Appointment of Mr Alastair John Green as a director on 28 March 2017 (2 pages)
13 April 2017	Cancellation of shares. Statement of capital on 10 March 2017 GBP 238,065.50 (10 pages)
13 April 2017	Cancellation of shares. Statement of capital on 10 March 2017 GBP 238,065.50 (10 pages)
13 April 2017	Statement of capital on 10 March 2017 GBP 237,875.5 Cancellation of treasury shares. Treasury capital: GBP 179,810 on 10 March 2017 (7 pages)
13 April 2017	Statement of capital on 10 March 2017 GBP 237,875.5 Cancellation of treasury shares. Treasury capital: GBP 179,810 on 10 March 2017 (7 pages)
13 April 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 245,184.20 (7 pages)
13 April 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 245,184.20 (7 pages)
10 April 2017	Memorandum and Articles of Association (26 pages)
10 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 April 2017	Memorandum and Articles of Association (26 pages)
10 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 March 2017	Appointment of Adele Christine Sinclair Bennett as a director on 10 March 2017 (3 pages)
28 March 2017	Change of share class name or designation (2 pages)
28 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 180 (2 pages)
28 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 571 to allot with conditions 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 March 2017	Purchase of own shares. (3 pages)
28 March 2017	Change of share class name or designation (2 pages)
28 March 2017	Sale or transfer of treasury shares. Treasury capital: GBP 180 (2 pages)
28 March 2017	Resolutions RES13 ‐ Section 571 to allot with conditions 10/03/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2017	Particulars of variation of rights attached to shares (3 pages)
28 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 571 to allot with conditions 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
28 March 2017	Appointment of Adele Christine Sinclair Bennett as a director on 10 March 2017 (3 pages)
28 March 2017	Purchase of own shares. (3 pages)
28 March 2017	Particulars of variation of rights attached to shares (3 pages)
28 March 2017	Resolutions RES13 ‐ Section 571 to allot with conditions 10/03/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 200 (3 pages)
16 January 2017	Purchase of own shares. Shares purchased into treasury: GBP 200 (3 pages)
12 December 2016	Statement of capital on 21 November 2016 GBP 238,115.5 (10 pages)
12 December 2016	Statement of capital on 21 November 2016 GBP 238,115.5 (10 pages)
7 December 2016	Termination of appointment of Ian James Brown as a director on 21 November 2016 (1 page)
7 December 2016	Termination of appointment of Ian James Brown as a director on 21 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
19 April 2016	Director's details changed for Mrs Sarah Anne Christie on 3 April 2016 (2 pages)
19 April 2016	Director's details changed for Mrs Sarah Anne Christie on 3 April 2016 (2 pages)
10 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 250,390.00 (9 pages)
10 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 250,390.00 (9 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Change of share class name or designation (2 pages)
10 November 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 250,390.00 (9 pages)
10 November 2015	Change of share class name or designation (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Satisfaction of charge 1 in full (1 page)
27 August 2015	Satisfaction of charge 1 in full (1 page)
25 August 2015	Director's details changed for Mrs Sarah Anne Christie on 20 March 2015 (2 pages)
25 August 2015	Termination of appointment of Matthew Reid as a director on 25 June 2015 (1 page)
25 August 2015	Director's details changed for Mrs Sarah Anne Christie on 20 March 2015 (2 pages)
25 August 2015	Termination of appointment of Matthew Reid as a director on 25 June 2015 (1 page)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 250,365 (9 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 250,365 (9 pages)
16 April 2015	Appointment of Mr Ian James Brown as a director on 15 January 2015 (3 pages)
16 April 2015	Appointment of Mr Ian James Brown as a director on 15 January 2015 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 250,465.00 (8 pages)
19 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 250,465.00 (8 pages)
25 July 2014	Second filing of AR01 previously delivered to Companies House made up to 19 July 2014 (20 pages)
25 July 2014	Second filing of AR01 previously delivered to Companies House made up to 19 July 2014 (20 pages)
24 July 2014	Termination of appointment of Patrick Mallan as a director on 1 March 2014 (1 page)
24 July 2014	Termination of appointment of Patrick Mallan as a director on 1 March 2014 (1 page)
24 July 2014	Termination of appointment of Patrick Mallan as a director on 1 March 2014 (1 page)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 250,407.5 (7 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 250,407.5 (7 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 250,407.5 ANNOTATION Second Filing The information on the form AR01 has been replaced by another second filing on 09/12/2021 (7 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 June 2014	Appointment of Matthew Reid as a director (3 pages)
3 June 2014	Appointment of Matthew Reid as a director (3 pages)
28 May 2014	Appointment of Matthew Reid as a director (3 pages)
28 May 2014	Appointment of Matthew Reid as a director (3 pages)
23 May 2014	Director's details changed for Mrs Sarah Anne Christie on 1 September 2013 (2 pages)
23 May 2014	Director's details changed for Mrs Sarah Anne Christie on 1 September 2013 (2 pages)
23 May 2014	Director's details changed for Mrs Sarah Anne Christie on 1 September 2013 (2 pages)
14 April 2014	Memorandum and Articles of Association (28 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2014	Memorandum and Articles of Association (28 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2014	Termination of appointment of Jonathan Gill as a director (1 page)
13 March 2014	Termination of appointment of Jonathan Gill as a director (1 page)
18 October 2013	Registration of charge 3821920002 (21 pages)
18 October 2013	Appointment of Patrick Mallan as a director (3 pages)
18 October 2013	Appointment of Patrick Mallan as a director (3 pages)
18 October 2013	Registration of charge 3821920002 (21 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Mrs Sarah Anne Christie on 5 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Gerard Hugh Ward on 17 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Jamieson Robert Forrest Bennett on 5 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Jonathan Gill on 18 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Sarah Anne Christie on 5 July 2013 (2 pages)
24 July 2013	Director's details changed for Mrs Sarah Anne Christie on 5 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Jamieson Robert Forrest Bennett on 5 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Gerard Hugh Ward on 17 July 2013 (2 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Director's details changed for Mr Jamieson Robert Forrest Bennett on 5 July 2013 (2 pages)
24 July 2013	Director's details changed for Mr Jonathan Gill on 18 July 2013 (2 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 250,407.50 (8 pages)
18 June 2013	Statement of capital following an allotment of shares on 10 June 2013 GBP 250,407.50 (8 pages)
6 June 2013	Director's details changed for Mrs Sarah Anne Christie on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mrs Sarah Anne Christie on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mrs Sarah Anne Bonner on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mrs Sarah Anne Bonner on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mrs Sarah Anne Bonner on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mrs Sarah Anne Christie on 6 June 2013 (2 pages)
17 May 2013	Termination of appointment of Andrew Lowrie as a director (2 pages)
17 May 2013	Termination of appointment of Andrew Lowrie as a director (2 pages)
18 February 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 250,395.0 (8 pages)
18 February 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 250,395.0 (8 pages)
18 February 2013	Statement of capital following an allotment of shares on 22 October 2012 GBP 250,355.0 (8 pages)
18 February 2013	Statement of capital following an allotment of shares on 22 October 2012 GBP 250,355.0 (8 pages)
18 February 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 250,395.0 (8 pages)
28 August 2012	Director's details changed for Jonathan Gill on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mrs Sarah Anne Bonner on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mrs Sarah Anne Bonner on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Jonathan Gill on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Jamieson Robert Forrest Bennett on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Jamieson Robert Forrest Bennett on 28 August 2012 (2 pages)
21 August 2012	Termination of appointment of Grant Fraser as a director (1 page)
21 August 2012	Termination of appointment of Grant Fraser as a director (1 page)
20 August 2012	Director's details changed for Jamieson Robert Forrest Bennett on 19 July 2012 (2 pages)
20 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Director's details changed for Jamieson Robert Forrest Bennett on 19 July 2012 (2 pages)
20 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
6 June 2012	Appointment of Mr Gerard Hugh Ward as a director (2 pages)
6 June 2012	Appointment of Mr Gerard Hugh Ward as a director (2 pages)
1 June 2012	Appointment of Mr Andrew William Lowrie as a director (2 pages)
1 June 2012	Appointment of Mr Andrew William Lowrie as a director (2 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Appointment of Mrs Sarah Anne Bonner as a director (3 pages)
11 April 2012	Appointment of Mrs Sarah Anne Bonner as a director (3 pages)
23 March 2012	Resolutions RES13 ‐ Approva of employee share option plan 15/03/2012 (1 page)
23 March 2012	Resolutions RES13 ‐ Approva of employee share option plan 15/03/2012 (1 page)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
9 May 2011	Current accounting period extended from 31 March 2011 to 31 December 2011 (3 pages)
9 May 2011	Current accounting period extended from 31 March 2011 to 31 December 2011 (3 pages)
5 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 250,315.00 (8 pages)
5 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 250,315.00 (8 pages)
5 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 250,315.00 (8 pages)
4 November 2010	Appointment of Grant Fraser as a director (3 pages)
4 November 2010	Appointment of Grant Fraser as a director (3 pages)
1 September 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 1 September 2010 (2 pages)
1 September 2010	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 1 September 2010 (2 pages)
27 August 2010	Sub-division of shares on 3 August 2010 (6 pages)
27 August 2010	Sub-division of shares on 3 August 2010 (6 pages)
27 August 2010	Sub-division of shares on 3 August 2010 (6 pages)
24 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 250,235 (8 pages)
24 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 250,235 (8 pages)
24 August 2010	Change of share class name or designation (2 pages)
24 August 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 250,235 (8 pages)
24 August 2010	Change of share class name or designation (2 pages)
6 August 2010	Appointment of Jon Gill as a director (3 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares, subdivide and reclassify shares 03/08/2010 RES10 ‐ Resolution of allotment of securities (30 pages)
6 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares, subdivide and reclassify shares 03/08/2010 RES10 ‐ Resolution of allotment of securities (30 pages)
6 August 2010	Appointment of Jon Gill as a director (3 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 July 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
28 July 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
28 July 2010	Termination of appointment of James Stark as a director (2 pages)
28 July 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
28 July 2010	Termination of appointment of James Stark as a director (2 pages)
28 July 2010	Termination of appointment of P & W Directors Limited as a director (2 pages)
28 July 2010	Appointment of Jamieson Robert Forrest Bennett as a director (3 pages)
28 July 2010	Appointment of Jamieson Robert Forrest Bennett as a director (3 pages)
19 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

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