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 Feb 2025 |
PSC05 |
Change of details for United Tooling Solutions Limited as a person with significant control on 21 January 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Charles Alistair Ross Pask as a director on 7 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Paul Philip Kilbride as a director on 7 February 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Taylor on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Philip Kilbride on 23 January 2025
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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14 Mar 2024 |
MR04 |
Satisfaction of charge SC5241540001 in full
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13 Mar 2024 |
AD01 |
Registered office address changed from Office 3 6 Munro Road Stirling FK7 7UU Scotland to Caledon Green Earlsgate Business Park Grangemouth FK3 8TR on 13 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
PSC02 |
Notification of United Tooling Solutions Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Scott Direct Limited as a person with significant control on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Norman Robert Scott as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr David Charles Jackson as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Paul Philip Kilbride as a director on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 6 March 2024
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26 Feb 2024 |
PSC05 |
Change of details for Scott Direct Limited as a person with significant control on 1 December 2016
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22 Feb 2024 |
AD01 |
Registered office address changed from U7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY United Kingdom to Office 3 6 Munro Road Stirling FK7 7UU on 22 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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