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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23 Oct 2024 |
PSC02 |
Notification of Northern Piling Holdings Limited as a person with significant control on 1 June 2017
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MR04 |
Satisfaction of charge SC3765890001 in full
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Apr 2023 |
PSC01 |
Notification of Greg Grant Mitchell as a person with significant control on 6 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of William Mitchell as a person with significant control on 6 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Greg Grant Mitchell as a director on 6 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of William Mitchell as a director on 6 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge SC3765890001, created on 6 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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22 Mar 2022 |
AD01 |
Registered office address changed from Suite 9 Kirkintilloch Business Park 74 Townhead Glasgow G66 1NZ Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 22 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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03 Mar 2021 |
PSC04 |
Change of details for Mr William Mitchell as a person with significant control on 1 June 2017
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03 Mar 2021 |
PSC04 |
Change of details for Mr Cameron James Burns as a person with significant control on 1 June 2017
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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