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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
MR04 |
Satisfaction of charge SC3006580018 in full
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18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3006580019
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12 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3006580015
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04 Jul 2024 |
MR01 |
Registration of charge SC3006580019, created on 27 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC3006580020, created on 27 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC3006580021, created on 27 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC3006580022, created on 27 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC3006580023, created on 27 June 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge SC3006580016 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge SC3006580017 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge SC3006580014 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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09 May 2024 |
PSC05 |
Change of details for Asco Acquisitions Limited as a person with significant control on 22 December 2023
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09 May 2024 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 11 August 2023
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04 Jan 2024 |
PSC02 |
Notification of Asco Acquisitions Limited as a person with significant control on 22 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Asco (Dc4) Limited as a person with significant control on 22 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge SC3006580018, created on 21 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
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24 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3006580016
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22 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3006580015
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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