FRASER ENERGY VENTURES LIMITED

SC511463
31-33 UNION GROVE ABERDEEN UNITED KINGDOM AB10 6SD

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 10 Buy now
08 Aug 2024 officers Termination of appointment of director (Kevin Sutherland) 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 mortgage Registration of a charge 66 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2024 officers Termination of appointment of director (Walter Thain) 1 Buy now
14 May 2024 officers Appointment of director (Mrs Kerrie Rae Doreen Murray) 2 Buy now
09 Jan 2024 accounts Annual Accounts 10 Buy now
05 Dec 2023 mortgage Registration of a charge 66 Buy now
29 Sep 2023 officers Change of particulars for secretary (Mr Iain Murrell) 1 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2023 officers Change of particulars for director (Mr Nicholas Ford) 2 Buy now
09 May 2023 officers Change of particulars for director (Mr Kevin Sutherland) 2 Buy now
04 May 2023 officers Change of particulars for director (Mr Walter Thain) 2 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
04 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
16 Sep 2022 mortgage Registration of a charge 43 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2022 incorporation Memorandum Articles 63 Buy now
14 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2022 resolution Resolution 1 Buy now
12 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Victoria Marshall Speed-Andrews) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Jonathan David Speed-Andrews) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Carl Lasse Hermansson) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Carol Macarthur) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Walter Thain) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Tessa Claire Ford) 1 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Kevin Sutherland) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Donald John Macarthur) 1 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Dec 2021 accounts Annual Accounts 3 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
03 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
04 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2017 accounts Annual Accounts 2 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2016 officers Appointment of secretary (Mr Iain Murrell) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Victoria Marshall Speed-Andrews) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Carol Macarthur) 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2015 resolution Resolution 20 Buy now
28 Aug 2015 officers Appointment of director (Tessa Claire Ford) 2 Buy now
28 Aug 2015 officers Appointment of director (Nicholas Ford) 2 Buy now
28 Aug 2015 capital Return of Allotment of shares 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Joyce Helen White) 1 Buy now
28 Aug 2015 officers Appointment of director (Victoria Marshall Speed-Andrews) 2 Buy now
28 Aug 2015 officers Appointment of director (Jonathan David Speed-Andrews) 2 Buy now
28 Aug 2015 officers Appointment of director (Donald John Macarthur) 2 Buy now
28 Aug 2015 officers Appointment of director (Carol Macarthur) 2 Buy now
23 Jul 2015 incorporation Incorporation Company 7 Buy now