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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18 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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05 Dec 2024 |
MR04 |
Satisfaction of charge SC1720210004 in full
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01 Aug 2024 |
TM01 |
Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Duncan Holland as a director on 31 July 2024
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23 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2023 |
TM01 |
Termination of appointment of Gavin Charles Macdonald as a director on 15 August 2023
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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07 Sep 2022 |
466(Scot) |
Alterations to floating charge SC1720210005
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06 Sep 2022 |
MR01 |
Registration of charge SC1720210005, created on 19 August 2022
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06 Sep 2022 |
466(Scot) |
Alterations to floating charge SC1720210004
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06 May 2022 |
MR01 |
Registration of charge SC1720210004, created on 3 May 2022
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
PSC02 |
Notification of Pipeline Technique Ltd. as a person with significant control on 4 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Global Power & Process Limited as a person with significant control on 4 April 2022
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19 Apr 2022 |
MR04 |
Satisfaction of charge SC1720210003 in full
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