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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29 Aug 2024 |
PSC07 |
Cessation of Irene Cassels as a person with significant control on 16 August 2024
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29 Aug 2024 |
PSC01 |
Notification of Graeme Sherry as a person with significant control on 16 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of David Gray Cassels as a person with significant control on 16 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Jennifer Helen Squire as a director on 16 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of David Gray Cassels as a director on 16 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of David Gray Cassels as a secretary on 16 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Graeme Sherry as a director on 16 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland to Unit 10 Unit 10 Castlehill Industrial Estate Craignethan Road Carluke South Lanarkshire ML8 5WB on 29 August 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr David Gray Cassels as a person with significant control on 12 March 2024
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21 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Mrs Jennifer Helen Squire as a director on 6 October 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr David Gray Cassels as a person with significant control on 14 August 2023
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14 Aug 2023 |
PSC01 |
Notification of Irene Cassels as a person with significant control on 14 August 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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28 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 23 October 2009
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ANNOTATION
Replacement This is a Replacement of the RP04 AR01 received on 15/03/2022 as it was not meeting the requirements for proper delivery.
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01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Mar 2022 |
AD01 |
Registered office address changed from 10 Craignethan Road Castlehill Industrial Estate Carluke Lanarkshire ML8 5WB Scotland to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on 23 March 2022
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16 Mar 2022 |
ANNOTATION |
Replaced The form RP04 AR01 to 2ND file the AR01 on 23/10/2009 has been replaced on 28/04/2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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08 Dec 2021 |
CC04 |
Statement of company's objects
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
AP01 |
Appointment of Mr William James Logan as a director on 6 May 2021
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