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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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10 May 2021 |
MR04 |
Satisfaction of charge SC5738530001 in full
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02 Feb 2021 |
MR01 |
Registration of charge SC5738530004, created on 1 February 2021
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of and transactions contmeplated by the finance documents and project documents relating to the harlaw project are approved. 17/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MR01 |
Registration of charge SC5738530002, created on 17 December 2020
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07 Jan 2021 |
MR01 |
Registration of charge SC5738530003, created on 21 December 2020
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29 Dec 2020 |
MR01 |
Registration of charge SC5738530001, created on 23 December 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
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13 Oct 2020 |
PSC05 |
Change of details for Harelaw Holdings Limited as a person with significant control on 12 October 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Alan George Baker on 18 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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24 Mar 2020 |
AD01 |
Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 24 March 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Timothy James Senior as a director on 16 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Alan George Baker as a director on 8 August 2019
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