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GRANGEMOUTH CHP LIMITED

Company number SC178243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 TM01 Termination of appointment of Alex Hogan as a director on 31 October 2024
07 Nov 2024 AP01 Appointment of Mr Graham Robert Maclennan as a director on 1 November 2024
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
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
05 Dec 2023 AP01 Appointment of Mr Alex Hogan as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Peter Quentin Grant as a director on 10 November 2023
31 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Christopher Garrick Mound on 25 October 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 CH01 Director's details changed for Mr Peter Quentin Grant on 16 September 2022
16 Sep 2022 CH01 Director's details changed for Mr Stuart Michael Collings on 16 September 2022
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
14 Jun 2022 AP01 Appointment of Andrew Thomas Hughes as a director on 1 May 2022
14 Jun 2022 TM01 Termination of appointment of Marcus Plevoets as a director on 1 May 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
20 Jan 2021 TM01 Termination of appointment of Gerard Stephen Hepburn as a director on 8 January 2021