Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
TM01 |
Termination of appointment of Glyn John Mountford as a director on 2 August 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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01 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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01 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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31 Jan 2024 |
AP01 |
Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024
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17 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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14 Dec 2022 |
AP03 |
Appointment of Mr James Donald Macdonald as a secretary on 14 December 2022
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14 Dec 2022 |
TM02 |
Termination of appointment of Ingrid Burt as a secretary on 14 December 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of John Stuart Nangle as a director on 30 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Derek James Mcnab as a director on 30 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Roderick James Macgregor as a director on 30 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr James Donald Macdonald as a director on 30 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 050570660001, created on 30 May 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
PSC02 |
Notification of Green Energy Partners (Holdings) Limited as a person with significant control on 6 April 2016
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17 May 2021 |
PSC07 |
Cessation of Glyn Mountford as a person with significant control on 6 April 2016
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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