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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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2005
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2005
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
PSC02 |
Notification of Ptsg Electrical Services Limited as a person with significant control on 3 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Fiona White as a director on 3 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of William White as a secretary on 3 October 2024
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17 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 21D Bonnyrigg Road Eskbank Midlothian EH22 3HA to 78-82 Carnethie Street Rosewell EH24 9AW on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Fiona White as a person with significant control on 3 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Alan White as a person with significant control on 3 October 2024
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17 Oct 2024 |
AP03 |
Appointment of Mr Adam Coates as a secretary on 3 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Adam John Coates as a director on 3 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Paul William Teasdale as a director on 3 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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04 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Feb 2024 |
MR04 |
Satisfaction of charge SC2911290002 in full
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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