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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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28 Aug 2024 |
AP01 |
Appointment of Claire Nicol Cattani as a director on 22 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Casey Joseph Giovanetto as a director on 1 August 2024
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06 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
AP01 |
Appointment of Casey Joseph Giovanetto as a director on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Gordon Hope as a director on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of David Alexander Lympany as a director on 31 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Daniel Julius Bernard Simonelli as a director on 31 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Sharmilla Rani Tymchen as a director on 31 May 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Steven Keith Luft as a director on 31 May 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Terry Joseph Bennett as a director on 15 December 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Terry Joseph Bennett on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr David Alexander Lympany on 16 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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12 Nov 2021 |
PSC07 |
Cessation of Transcanada Pipelines Limtied as a person with significant control on 6 April 2016
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11 Nov 2021 |
PSC02 |
Notification of Tc Energy Corporation as a person with significant control on 6 April 2016
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from 1 New Way Rutherglen Glasgow G73 1DH Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 23 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Gordon Hope as a director on 11 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Christopher P Whitelaw as a director on 11 May 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Antonio Vincenzo Dinozzi as a director on 13 November 2020
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