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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2024 |
AA |
Full accounts made up to 31 March 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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20 Oct 2023 |
PSC05 |
Change of details for Ednaston Project Investments Limited as a person with significant control on 23 May 2023
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20 Oct 2023 |
PSC05 |
Change of details for Cobalt Project Investments Limited as a person with significant control on 23 May 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 23 May 2023
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15 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr John Mcdonagh as a director on 24 February 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Gary Martin Steven as a director on 28 September 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 March 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 April 2022
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08 Apr 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 1 April 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Rory William Christie as a director on 1 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Gary Martin Steven as a director on 1 July 2021
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09 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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06 Feb 2020 |
PSC02 |
Notification of Ednaston Project Investments Limited as a person with significant control on 3 January 2020
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2020 |
AP01 |
Appointment of Mr John Stephen Gordon as a director on 3 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 3 January 2020
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