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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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Mark John Whittaker as a director on 26 January 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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09 Nov 2022 |
PSC07 |
Cessation of Triscan Systems Limited as a person with significant control on 28 February 2022
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09 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
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09 Nov 2022 |
PSC02 |
Notification of Fuellink Holdings (Scotland) Ltd as a person with significant control on 28 February 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of David James Lamont as a director on 3 August 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF on 9 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of John Ashley as a director on 28 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Robert Macinnes as a director on 28 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mrs Andrea Louise Whittaker as a director on 28 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr David James Lamont as a director on 28 February 2022
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04 Mar 2022 |
PSC02 |
Notification of Triscan Systems Limited as a person with significant control on 28 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Fuellink Holdings (Scotland) Ltd as a person with significant control on 28 February 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Mar 2019 |
MR04 |
Satisfaction of charge SC3852250003 in full
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