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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09 Oct 2024 |
AD01 |
Registered office address changed from 5 Whistleberry Road Blantyre Glasgow G72 0th Scotland to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 9 October 2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-30
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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14 Dec 2023 |
MR04 |
Satisfaction of charge SC5849630001 in full
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14 Dec 2023 |
MR04 |
Satisfaction of charge SC5849630002 in full
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17 Jul 2023 |
PSC02 |
Notification of Readypower Group Limited as a person with significant control on 7 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Carol Young as a person with significant control on 7 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Carol Young as a director on 7 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Russell George Jack as a director on 7 July 2023
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17 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr William Gerard Devanney as a director on 7 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 15 st. Leonard Street Lanark ML11 7AB Scotland to 5 Whistleberry Road Blantyre Glasgow G72 0th on 17 July 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Craighead Industrial Estate Whistleberry Road Glasgow G72 0th United Kingdom to 15 st. Leonard Street Lanark ML11 7AB on 5 February 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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10 Aug 2018 |
MR01 |
Registration of charge SC5849630002, created on 8 August 2018
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08 Feb 2018 |
MR01 |
Registration of charge SC5849630001, created on 23 January 2018
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