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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18 Nov 2024 |
MR01 |
Registration of charge SC2779910007, created on 5 November 2024
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12 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
MR01 |
Registration of charge SC2779910006, created on 30 October 2024
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
MR01 |
Registration of charge SC2779910005, created on 5 November 2024
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31 Oct 2024 |
PSC02 |
Notification of Clyde V Holdings Limited as a person with significant control on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Ronnie Robertson as a director on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of John Harvey as a director on 30 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Ronnie Robertson as a secretary on 30 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Paul Scott Richards as a director on 30 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Ronnie Robertson as a person with significant control on 30 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of John Harvey as a person with significant control on 30 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge SC2779910004, created on 30 October 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge SC2779910003 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Mar 2023 |
CH03 |
Secretary's details changed for Mr Ronnie Robertson on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr John Harvey as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Ronnie Robertson as a person with significant control on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr John Harvey on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Ronnie Robertson on 20 March 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Ronnie Robertson as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr John Harvey as a person with significant control on 21 February 2023
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