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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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13 Mar 2024 |
AD01 |
Registered office address changed from Office 3 6 Munro Road Stirling FK7 7UU Scotland to Caledon Green Earlsgate Business Park Grangemouth FK3 8TR on 13 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
CC04 |
Statement of company's objects
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07 Mar 2024 |
SH19 |
Statement of capital on 7 March 2024
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07 Mar 2024 |
SH20 |
Statement by Directors
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07 Mar 2024 |
CAP-SS |
Solvency Statement dated 06/03/24
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 06/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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07 Mar 2024 |
PSC02 |
Notification of United Tooling Solutions Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Scott Direct Investments Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Tracy Jayne Trotter as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Norman Robert Scott as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Robert William Maclean as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Robert Sayles as a director on 6 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Norman Robert Scott as a secretary on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr David Charles Jackson as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Paul Philip Kilbride as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 6 March 2024
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26 Feb 2024 |
PSC05 |
Change of details for Scott Direct Investments Limited as a person with significant control on 22 February 2024
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26 Feb 2024 |
PSC05 |
Change of details for Scott Direct Investments Limited as a person with significant control on 30 May 2021
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22 Feb 2024 |
AD01 |
Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Stirling FK7 7UU on 22 February 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge SC1523420007 in full
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