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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26 Sep 2024 |
TM01 |
Termination of appointment of Stuart Gibson as a director on 26 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Stuart Gibson as a person with significant control on 26 September 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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05 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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05 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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05 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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05 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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26 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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26 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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17 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 May 2023
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Sarah Jane Gibson as a director on 1 December 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from 15 Carlyle Avenue Hillington Ind Estate Glasgow G52 4XX to 41 Glenburn Road East Kilbride Glasgow G74 5BJ on 7 March 2022
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08 Dec 2021 |
PSC02 |
Notification of Hayward Tyler Fluid Handling Ltd as a person with significant control on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Steve Michael King as a director on 8 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Austen Mark Adams as a director on 8 December 2021
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19 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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08 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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