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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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09 Oct 2024 |
AD01 |
Registered office address changed from Lochill Industrial Estate Doune Stirlingshire FK16 6AU Scotland to Molson Scotland Limited Ashley Drive Bothwell Glasgow G71 8BS on 9 October 2024
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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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10 Apr 2024 |
MR01 |
Registration of charge SC0649570009, created on 5 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge SC0649570008, created on 5 April 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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01 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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05 Oct 2022 |
MR01 |
Registration of charge SC0649570007, created on 26 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge SC0649570006, created on 26 September 2022
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30 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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24 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Brian Young as a director on 19 May 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-31
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17 Sep 2020 |
AP03 |
Appointment of Mr Jason Lee Powles as a secretary on 17 September 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of Olive Kerr as a secretary on 17 September 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Robin Nicholas Powell as a director on 17 July 2020
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24 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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19 Jul 2020 |
AP01 |
Appointment of Mr Jason Lee Powles as a director on 17 July 2020
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26 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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31 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Mark Wilson as a director on 30 September 2019
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