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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16 Oct 2024 |
CERTNM |
Company name changed shire ev solutions LTD.\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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30 Apr 2024 |
CERTNM |
Company name changed shire technical services LTD\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-29
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01 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 22 Ayr Road Cumnock KA18 1DW Scotland to Ladykirk House 11 Skye Road Prestwick Ayrshire KA9 2TA on 3 April 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 May 2020 |
TM01 |
Termination of appointment of George Brown Young as a director on 6 March 2020
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22 May 2020 |
AP01 |
Appointment of Mr John George Mccaig as a director on 6 March 2020
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21 May 2020 |
PSC07 |
Cessation of George Brown Young as a person with significant control on 6 March 2020
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13 Mar 2020 |
PSC02 |
Notification of Shire Developments (Scot) Ltd as a person with significant control on 6 March 2020
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25 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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22 Jul 2019 |
PSC01 |
Notification of George Brown Young as a person with significant control on 6 October 2018
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22 Jul 2019 |
PSC07 |
Cessation of John Mccaig as a person with significant control on 6 October 2018
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22 Jul 2019 |
PSC07 |
Cessation of Frances Agnes Mccaig as a person with significant control on 6 October 2018
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of John Mccaig as a director on 8 October 2018
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28 Aug 2018 |
AP01 |
Appointment of Mr George Brown Young as a director on 28 August 2018
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