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 Oct 2024 |
AP01 |
Appointment of Mr Peter Julian Lederer as a director on 29 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge SC0681740017 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 15 in full
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23 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 14
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23 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC0681740018
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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26 Feb 2024 |
PSC02 |
Notification of Macpac Holdings Limited as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Macpro Holdings Limited as a person with significant control on 23 February 2024
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement approved with article 6.2 disapplied 12/12/2023
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15 Dec 2023 |
PSC02 |
Notification of Macpro Holdings Limited as a person with significant control on 12 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Michael James Mclaren as a person with significant control on 12 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Donald Thomas Mclaren as a person with significant control on 12 December 2023
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Jennifer Isobel Mclaren on 4 January 2023
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10 Jan 2023 |
CH03 |
Secretary's details changed for Jennifer Isobel Mclaren on 4 January 2023
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of James Kelly Marshall as a director on 27 June 2022
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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15 Apr 2021 |
MR04 |
Satisfaction of charge SC0681740016 in full
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10 Mar 2021 |
466(Scot) |
Alterations to floating charge SC0681740018
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03 Mar 2021 |
466(Scot) |
Alterations to floating charge 14
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26 Jan 2021 |
MR01 |
Registration of charge SC0681740019, created on 14 January 2021
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