Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
02 Jan 2024 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
|
|
|
13 Dec 2023 |
PSC05 |
Change of details for Fcc (East Ayrshire) Holdings Limited as a person with significant control on 12 December 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
|
|
|
12 Dec 2023 |
PSC05 |
Change of details for Fcc (East Ayrshire) Holdings Limited as a person with significant control on 12 December 2023
|
|
|
14 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 31 January 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 31 January 2023
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 1 November 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr John Wrinn as a director on 1 November 2021
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
|
|
|
25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
|
|
|
11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
|
|
|
10 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
04 Jun 2018 |
CH01 |
Director's details changed for Sean Cook on 1 June 2018
|
|
|
04 Jun 2018 |
TM01 |
Termination of appointment of Andrew Robinson as a director on 1 June 2018
|
|