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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
AP01 |
Appointment of Mr Lewis John Rafferty as a director on 25 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Stuart Robert Macgregor as a director on 20 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of David James Thomas as a director on 14 June 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 24 April 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr David James Thomas as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Graham Robert Moore as a director on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gavin Glen Williams on 1 January 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Cawston on 1 January 2023
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28 Feb 2023 |
CH03 |
Secretary's details changed for Mr Stuart Macgregor on 1 January 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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10 May 2022 |
PSC05 |
Change of details for Xpo Logistics Services Uk Limited as a person with significant control on 17 August 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Graham Robert Moore as a director on 1 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of David James Thomas as a director on 31 December 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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19 May 2021 |
AP03 |
Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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01 Jan 2021 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Saltire Court Castle Terrace Edinburgh EH1 2EN on 1 January 2021
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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