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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18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3160870009
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12 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3160870007
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04 Jul 2024 |
MR01 |
Registration of charge SC3160870009, created on 27 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC3160870010, created on 27 June 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge SC3160870008 in full
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02 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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02 May 2024 |
PSC05 |
Change of details for Asco Holdings Limited as a person with significant control on 11 August 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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12 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 SC3160870008
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22 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3160870007
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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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16 Aug 2023 |
MR01 |
Registration of charge SC3160870007, created on 11 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge SC3160870008, created on 11 August 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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06 Jul 2023 |
TM01 |
Termination of appointment of Gary Neil Paver as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Antony Robert William Wright as a director on 3 July 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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