Companies House does not verify the accuracy of the information filed

EXOLUM GRANGEMOUTH LTD

Company number SC041638

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Sep 2024	AP01	Appointment of Ms Yufan Cai as a director on 19 September 2024	View PDF Appointment of Ms Yufan Cai as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Borja Del Riego De Guzman as a director on 19 September 2024	View PDF Termination of appointment of Borja Del Riego De Guzman as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Mark Ernest O'neill as a director on 19 September 2024	View PDF Appointment of Mr Mark Ernest O'neill as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Stephen David Land as a director on 19 September 2024	View PDF Termination of appointment of Stephen David Land as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
19 Jul 2022	AP01	Appointment of Mr Borja Del Riego De Guzman as a director on 30 June 2022	View PDF Appointment of Mr Borja Del Riego De Guzman as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Peter Brian Channing as a director on 30 June 2022	View PDF Termination of appointment of Peter Brian Channing as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	MR01	Registration of charge SC0416380002, created on 9 March 2021	View PDF Registration of charge SC0416380002, created on 9 March 2021 - link opens in a new window - 24 pages (24 pages)
02 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
02 Mar 2021	PSC05	Change of details for Inter Terminals Uk Limited as a person with significant control on 11 February 2021	View PDF Change of details for Inter Terminals Uk Limited as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Stephen David Land as a director on 26 February 2021	View PDF Appointment of Mr Stephen David Land as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Paul William Oseland as a director on 26 February 2021	View PDF Termination of appointment of Paul William Oseland as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Nicholas Charles Coldrey as a secretary on 26 February 2021	View PDF Termination of appointment of Nicholas Charles Coldrey as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of David James Mcloughlin as a director on 26 February 2021	View PDF Termination of appointment of David James Mcloughlin as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EXOLUM GRANGEMOUTH LTD

Filter by category