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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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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25 Oct 2023 |
PSC07 |
Cessation of Stephen Michael Brogan as a person with significant control on 6 October 2023
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25 Oct 2023 |
PSC05 |
Change of details for Terratruck Group Ltd as a person with significant control on 6 October 2023
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29 Sep 2023 |
AP03 |
Appointment of David James Moran as a secretary on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Oliver Kane Bliss as a director on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Oliver Kane Bliss as a secretary on 29 September 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
AP01 |
Appointment of Mr Oliver Kane Bliss as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of David James Moran as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Stephen Dean Pratt as a director on 31 May 2023
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31 May 2023 |
AP03 |
Appointment of Mr Oliver Kane Bliss as a secretary on 31 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Gemma Victoria Mcrae as a director on 3 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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14 Nov 2022 |
MR01 |
Registration of charge SC2637260005, created on 25 October 2022
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08 Nov 2022 |
466(Scot) |
Alterations to floating charge SC2637260003
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08 Nov 2022 |
466(Scot) |
Alterations to floating charge SC2637260004
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28 Oct 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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04 Oct 2022 |
MR01 |
Registration of charge SC2637260004, created on 21 September 2022
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30 Aug 2022 |
MR01 |
Registration of charge SC2637260003, created on 24 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Apr 2022 |
PSC01 |
Notification of Stephen Michael Brogan as a person with significant control on 22 April 2022
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22 Apr 2022 |
PSC02 |
Notification of Terratruck Group Ltd as a person with significant control on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr David James Moran as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Stephen Michael Brogan as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Stephen Dean Pratt as a director on 22 April 2022
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