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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25 Nov 2024 |
AP01 |
Appointment of Mr Michael Raymond Millar as a director on 19 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Stuart Paul Rootham as a director on 19 November 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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20 Jun 2024 |
466(Scot) |
Alterations to floating charge SC0736380011
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20 Jun 2024 |
466(Scot) |
Alterations to floating charge SC0736380010
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17 Jun 2024 |
MR01 |
Registration of charge SC0736380011, created on 13 June 2024
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16 May 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Newton Edward John Bruce on 13 March 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge SC0736380009 in full
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19 Jan 2024 |
TM01 |
Termination of appointment of Mark Dallas as a director on 16 January 2024
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16 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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02 Nov 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Sep 2023 |
CERTNM |
Company name changed howden scotland LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-28
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06 Jul 2023 |
CERTNM |
Company name changed bruce stevenson LIMITED\certificate issued on 06/07/23
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NM04 ‐
Change of name by provision in articles
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05 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Nov 2022 |
CS01 |
03/11/22 Statement of Capital gbp 8460
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/11/2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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07 Jul 2022 |
466(Scot) |
Alterations to floating charge SC0736380009
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06 Jul 2022 |
466(Scot) |
Alterations to floating charge SC0736380010
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05 Jul 2022 |
MR01 |
Registration of charge SC0736380009, created on 1 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge SC0736380010, created on 1 July 2022
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28 Jun 2022 |
PSC05 |
Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022
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