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 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC2400890004, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC2400890005, created on 6 September 2024
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23 Apr 2024 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 13 March 2024
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22 Apr 2024 |
PSC05 |
Change of details for Deans Civil Engineering Limited as a person with significant control on 13 March 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 22 April 2024
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22 Mar 2024 |
MR01 |
Registration of charge SC2400890003, created on 13 March 2024
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities afreement 07/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge SC2400890002, created on 13 March 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
PSC05 |
Change of details for Deans Civil Engineering Limited as a person with significant control on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Ms Claire Ashley Knighton as a director on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 9 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 9 October 2023
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11 Oct 2023 |
TM02 |
Termination of appointment of Steven David Deans as a secretary on 9 October 2023
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11 Oct 2023 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 9 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from The Bakery 10 Greenlees Road Cambuslang G72 8JJ Scotland to 65 Sussex Street Glasgow G41 1DX on 11 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for Deans Civil Engineering Limited as a person with significant control on 28 September 2023
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28 Sep 2023 |
AP03 |
Appointment of Mr Steven David Deans as a secretary on 28 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Ivan Leonard Cairns as a secretary on 28 September 2023
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