Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
|
|
|
28 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
04 Sep 2023 |
PSC02 |
Notification of Drax Energy Solutions Limited as a person with significant control on 31 August 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland to 13 Queen's Road Aberdeen AB15 4YL on 4 September 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Terry Mohammed as a person with significant control on 31 August 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Mark John Mohammed as a person with significant control on 31 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Graham Martin Brown as a director on 31 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of David Mulford as a director on 31 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Mark John Mohammed as a director on 31 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Terence Mohammed as a director on 31 August 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 31 August 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Andrew Keith Skelton as a director on 31 August 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Paul Nathan Sheffield as a director on 31 August 2023
|
|
|
01 Sep 2023 |
MR04 |
Satisfaction of charge SC4622010002 in full
|
|
|
01 Sep 2023 |
MR04 |
Satisfaction of charge SC4622010001 in full
|
|
|
10 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
|
|
|
21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|