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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21 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Christopher Martin Davis as a director on 14 December 2023
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08 Aug 2023 |
PSC02 |
Notification of Racs Holdings Limited as a person with significant control on 18 January 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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08 Aug 2023 |
PSC07 |
Cessation of Andrew George Samuel as a person with significant control on 18 January 2023
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08 Aug 2023 |
PSC07 |
Cessation of Highland Fuels Limited as a person with significant control on 18 January 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 4.5 the Studio, Kirkhill House Office Park 81 Broom Road East Newton Mearns Glasgow G77 5LL Scotland to 4.5 Kirkhill House Office Park 81 Broom Road East Newton Mearns Glasgow G77 5LL on 10 March 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to 4.5 the Studio, Kirkhill House Office Park 81 Broom Road East Newton Mearns Glasgow G77 5LL on 23 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of George Graeme Mcintosh Shand as a director on 18 January 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 7 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2021
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30 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/09/2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Christopher Martin Davis as a director on 18 February 2021
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17 Sep 2020 |
MR04 |
Satisfaction of charge SC5704000002 in full
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08 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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