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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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07 Jun 2024 |
TM01 |
Termination of appointment of Murray John Tinning as a director on 7 June 2024
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16 May 2024 |
AP01 |
Appointment of Mr Murray John Tinning as a director on 8 January 2024
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16 May 2024 |
AP01 |
Appointment of Mr Stephen James Slessor as a director on 8 January 2024
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16 May 2024 |
AP01 |
Appointment of Mr Martin James Mathers as a director on 8 January 2024
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27 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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29 Aug 2023 |
466(Scot) |
Alterations to floating charge SC1779390007
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25 Aug 2023 |
466(Scot) |
Alterations to floating charge SC1779390006
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24 Aug 2023 |
MR01 |
Registration of charge SC1779390007, created on 18 August 2023
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23 Aug 2023 |
PSC02 |
Notification of Broadway Bidco Limited as a person with significant control on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Rse Water Technologies Limited as a person with significant control on 18 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of John Angus Macgregor as a director on 18 August 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge SC1779390005 in full
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22 Aug 2023 |
MR01 |
Registration of charge SC1779390006, created on 18 August 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
PSC02 |
Notification of Rse Water Technologies Limited as a person with significant control on 11 October 2022
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20 Feb 2023 |
PSC07 |
Cessation of Modutec Holdings Limited as a person with significant control on 11 October 2022
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12 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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