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IDS HOLDINGS LIMITED

Company number SC526061

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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)
28 Oct 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 March 2020
27 Oct 2020 SH08 Change of share class name or designation
23 Oct 2020 MR04 Satisfaction of charge SC5260610001 in full
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MR04 Satisfaction of charge SC5260610002 in full
19 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
16 Oct 2020 PSC02 Notification of M Group Utilities Limited as a person with significant control on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Stuart James Devine as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr John Mark Edwards as a director on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Stewart Keough as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr James Michael Arnold as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr James Robert Winnicott as a director on 14 October 2020
16 Oct 2020 PSC07 Cessation of Iain Doherty as a person with significant control on 14 October 2020
13 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
06 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
09 Apr 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
15 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
04 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
12 Jul 2018 AD01 Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 12 July 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
31 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
29 Oct 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Oct 2017 AA01 Current accounting period shortened from 30 April 2017 to 30 April 2016