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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14 Nov 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 13 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 13 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Josh Callum Bond as a director on 8 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of John Ivor Cavill as a director on 8 May 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr John Ivor Cavill on 4 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Carl Harvey Dix on 4 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 16 January 2024
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16 Jan 2024 |
AP04 |
Appointment of Infrastructure Managers Limited as a secretary on 4 January 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 4 January 2024
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01 Dec 2023 |
AP01 |
Appointment of Alison Groat as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of David Niall Smith as a director on 1 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 2 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 2 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 George Square Glasgow G2 1AL on 22 February 2023
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24 Nov 2022 |
AP01 |
Appointment of Mr Stewart William Small as a director on 21 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 21 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr John Wrinn as a director on 4 November 2021
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