TURF IRRIGATION SERVICES (SCOTLAND) LIMITED
Company number 02967541
- Company Overview for TURF IRRIGATION SERVICES (SCOTLAND) LIMITED (02967541)
- Filing history for TURF IRRIGATION SERVICES (SCOTLAND) LIMITED (02967541)
- People for TURF IRRIGATION SERVICES (SCOTLAND) LIMITED (02967541)
- Charges for TURF IRRIGATION SERVICES (SCOTLAND) LIMITED (02967541)
- More for TURF IRRIGATION SERVICES (SCOTLAND) LIMITED (02967541)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AP01 | Appointment of Mr Shaun Desmond Anderson as a director on 30 September 2024 | |
| 12 Sep 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 06 Sep 2024 | AA01 | Current accounting period shortened from 30 June 2025 to 31 March 2025 | |
| 06 Sep 2024 | PSC07 | Cessation of Quentin James Allardice as a person with significant control on 30 August 2024 | |
| 06 Sep 2024 | PSC07 | Cessation of Margaret Muir Allardice as a person with significant control on 30 August 2024 | |
| 06 Sep 2024 | AP01 | Appointment of Mr James Richard Price as a director on 30 August 2024 | |
| 06 Sep 2024 | AP03 | Appointment of Mr Andrew James Leah as a secretary on 30 August 2024 | |
| 06 Sep 2024 | PSC02 | Notification of M.J Abbott Holdings Limited as a person with significant control on 30 August 2024 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Quentin James Allardice as a director on 30 August 2024 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Margaret Muir Allardice as a director on 30 August 2024 | |
| 05 Sep 2024 | TM02 | Termination of appointment of Margaret Muir Allardice as a secretary on 30 August 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Michael John Regan as a director on 30 August 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Andrew James Leah as a director on 30 August 2024 | |
| 05 Sep 2024 | MA | Memorandum and Articles of Association | |
| 05 Sep 2024 | RESOLUTIONS |
Resolutions
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| 03 Sep 2024 | AD01 | Registered office address changed from 1 Brocklewood Avenue Poulton Le Fylde Lancashire FY6 8BZ to Bratch Lane Bratch Lane Dinton Salisbury Wiltshire SP3 5EB on 3 September 2024 | |
| 31 Jul 2024 | MR04 | Satisfaction of charge 2 in full | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 13 Dec 2023 | PSC04 | Change of details for Mrs Margaret Muir Allardice as a person with significant control on 13 December 2023 | |
| 24 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with updates | |
| 02 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 09 Aug 2022 | AP01 | Appointment of Mrs Siobhan Margaret Smith as a director on 1 July 2022 | |
| 09 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 |