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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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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20 Sep 2024 |
MR01 |
Registration of charge SC1180900009, created on 18 September 2024
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20 Sep 2024 |
MR01 |
Registration of charge SC1180900010, created on 18 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC1180900007, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC1180900008, created on 6 September 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC1180900006, created on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge SC1180900005, created on 28 June 2024
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
CC04 |
Statement of company's objects
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16 May 2024 |
MR04 |
Satisfaction of charge SC1180900004 in full
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 22 April 2024
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28 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 Sep 2023 |
AD01 |
Registered office address changed from Unit 3 Oxnam Road Industrial Estate Jedburgh Roxburghshire TD8 6LS to 65 Sussex Street Glasgow G41 1DX on 26 September 2023
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23 Aug 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 17 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Mancunian Mercantile Investments Limited as a person with significant control on 17 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Ms Erika Taylor as a director on 17 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Ms Claire Knighton as a director on 17 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 17 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 17 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Alan Ferguson Carr as a director on 17 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Brian Charles Milne as a director on 17 August 2023
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23 Aug 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 17 August 2023
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