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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07 Nov 2024 |
AP01 |
Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024
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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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28 Feb 2024 |
AD01 |
Registered office address changed from Utilities Control Building East Office,PO Box 30 Boness Road,Grangemouth Stirlingshire FK3 9XQ to Inchyra Road Grangemouth Stirlingshire FK3 9XB on 28 February 2024
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05 Dec 2023 |
AP01 |
Appointment of Mr Alex Hogan as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Peter Quentin Grant as a director on 10 November 2023
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31 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Garrick Mound on 25 October 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Peter Quentin Grant on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Michael Collings on 16 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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14 Jun 2022 |
AP01 |
Appointment of Andrew Thomas Hughes as a director on 1 May 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Marcus Plevoets as a director on 1 May 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Gerard Stephen Hepburn as a director on 8 January 2021
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20 Jan 2021 |
TM02 |
Termination of appointment of Gerard Stephen Hepburn as a secretary on 8 January 2021
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