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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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08 Dec 2023 |
AP01 |
Appointment of Mr Adam Thomas Semple as a director on 25 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Ian Robert Samuel Cochrane as a director on 25 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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03 Feb 2023 |
PSC02 |
Notification of Kenai Holdings Limited as a person with significant control on 21 December 2022
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03 Feb 2023 |
PSC07 |
Cessation of Studwelders Holdings Limited as a person with significant control on 21 December 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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10 Jun 2022 |
MR01 |
Registration of charge 121376220001, created on 10 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 121376220002, created on 10 June 2022
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20 Nov 2021 |
AP01 |
Appointment of Mr Graeme Buchanan as a director on 16 November 2021
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20 Nov 2021 |
TM01 |
Termination of appointment of Kevin Martin Campbell as a director on 15 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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05 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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02 Jul 2020 |
PSC02 |
Notification of Severfield Plc as a person with significant control on 30 June 2020
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02 Jul 2020 |
PSC02 |
Notification of Studwelders Holdings Limited as a person with significant control on 1 September 2019
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02 Jul 2020 |
PSC07 |
Cessation of Matthew William Smith as a person with significant control on 1 September 2019
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02 Jul 2020 |
AP01 |
Appointment of Mr Kevin Martin Campbell as a director on 30 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Ian Robert Samuel Cochrane as a director on 30 June 2020
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