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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21 Aug 2023 |
CH01 |
Director's details changed for Carl Richard Mook on 11 August 2023
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03 Apr 2023 |
MR01 |
Registration of charge SC3387310023, created on 30 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Feb 2023 |
MR01 |
Registration of charge SC3387310022, created on 3 February 2023
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07 Feb 2023 |
466(Scot) |
Alterations to floating charge SC3387310012
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07 Feb 2023 |
466(Scot) |
Alterations to floating charge SC3387310021
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07 Feb 2023 |
466(Scot) |
Alterations to floating charge SC3387310016
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03 Feb 2023 |
MR01 |
Registration of charge SC3387310021, created on 27 January 2023
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02 Sep 2022 |
MR01 |
Registration of charge SC3387310020, created on 24 August 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CH01 |
Director's details changed for Carl Richard Mook on 27 May 2022
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25 May 2022 |
RP04AP01 |
Second filing for the appointment of Carl Richard Mook as a director
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20 May 2022 |
AP01 |
Appointment of Carl Richard Mook as a director on 4 April 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 25/05/2022
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19 May 2022 |
TM01 |
Termination of appointment of Ross Euan Mchardy as a director on 21 April 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Feb 2021 |
CH04 |
Secretary's details changed for Raeburn Christie Clark & Wallace Llp on 16 June 2020
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
PSC02 |
Notification of Enermech International Ltd as a person with significant control on 1 July 2020
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24 Jul 2020 |
PSC07 |
Cessation of Ciep Epoch Bidco Limited as a person with significant control on 1 July 2020
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23 Jul 2020 |
MR01 |
Registration of charge SC3387310019, created on 1 July 2020
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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13 Jul 2020 |
466(Scot) |
Alterations to floating charge SC3387310016
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13 Jul 2020 |
466(Scot) |
Alterations to floating charge SC3387310012
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