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ADVANCED TRADITIONAL SCREEDING LTD

Company number SC469156

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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)
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jul 2024 CH01 Director's details changed for Mr Rory Mccandless on 16 July 2024
10 Jul 2024 466(Scot) Alterations to floating charge SC4691560001
01 Jul 2024 466(Scot) Alterations to floating charge SC4691560002
27 Jun 2024 SH10 Particulars of variation of rights attached to shares
27 Jun 2024 SH08 Change of share class name or designation
26 Jun 2024 MA Memorandum and Articles of Association
26 Jun 2024 MA Memorandum and Articles of Association
26 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2024 AP01 Appointment of Mr Alexander William Macgregor as a director on 18 June 2024
25 Jun 2024 PSC02 Notification of Energystore Limited as a person with significant control on 18 June 2024
25 Jun 2024 MR01 Registration of charge SC4691560002, created on 20 June 2024
24 Jun 2024 PSC07 Cessation of David Robert Crosby as a person with significant control on 18 June 2024
24 Jun 2024 PSC07 Cessation of Jason Lister as a person with significant control on 18 June 2024
24 Jun 2024 TM01 Termination of appointment of Richard Craig as a director on 18 June 2024
24 Jun 2024 TM01 Termination of appointment of David Robert Crosby as a director on 18 June 2024
24 Jun 2024 TM01 Termination of appointment of Ross Cameron Taylor Andrew as a director on 18 June 2024
24 Jun 2024 AP01 Appointment of Mr Rory Mccandless as a director on 18 June 2024
24 Jun 2024 AP01 Appointment of Mr Connor William Henry Mccandless as a director on 18 June 2024
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 200
24 Jun 2024 PSC01 Notification of David Robert Crosby as a person with significant control on 18 June 2024
19 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
11 Sep 2023 PSC04 Change of details for Mr Jason Lister as a person with significant control on 11 November 2022
13 Jun 2023 CH01 Director's details changed for Mr Jason Lister on 12 June 2023