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 Dec 2024 |
AD01 |
Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF to 8 Albany Street Edinburgh EH1 3QB on 23 December 2024
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19 Dec 2024 |
PSC02 |
Notification of Whitelaw Brae Holdco Limited as a person with significant control on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Christine Alice Mcgregor as a director on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of John Frank Milligan as a director on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Ms Monika Lidia Paplaczyk as a director on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Ms Katrina Lorraine Cross as a director on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Matthew Thomas Clayton as a director on 18 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Baywa R.E. Uk (Developments) Limited as a person with significant control on 18 December 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Alasdair Gordon Macleod as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Christine Alice Mcgregor as a director on 1 March 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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16 Oct 2020 |
AP01 |
Appointment of Mr John Frank Milligan as a director on 16 October 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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13 Feb 2020 |
PSC05 |
Change of details for Forsa Energy (Uk) Limited as a person with significant control on 20 May 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 20 November 2019
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