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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07 Dec 2024 |
AD01 |
Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 7 December 2024
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13 Nov 2024 |
MR04 |
Satisfaction of charge SC5050080001 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge SC5050080002 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge SC5050080003 in full
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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5050080001
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5050080002
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18 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC5050080003
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Iain Anthony Mark Jennison as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Stuart Black as a director on 25 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Greig Buckner as a director on 25 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Stuart Black as a director on 23 August 2024
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21 May 2024 |
PSC02 |
Notification of Realise Energy Services Bidco Limited as a person with significant control on 11 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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20 May 2024 |
PSC07 |
Cessation of Sheridan Thomas Piers Mcindoe-Jenkins as a person with significant control on 11 September 2023
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20 May 2024 |
PSC07 |
Cessation of Iain Anthony Mark Jennison as a person with significant control on 11 September 2023
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23 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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24 Oct 2023 |
MR01 |
Registration of charge SC5050080006, created on 23 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge SC5050080005, created on 9 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge SC5050080004, created on 9 October 2023
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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