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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28 Dec 2022 |
MR04 |
Satisfaction of charge SC5989560003 in full
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22 Nov 2022 |
466(Scot) |
Alterations to floating charge SC5989560006
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22 Nov 2022 |
466(Scot) |
Alterations to floating charge SC5989560005
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22 Nov 2022 |
466(Scot) |
Alterations to floating charge SC5989560004
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22 Nov 2022 |
466(Scot) |
Alterations to floating charge SC5989560007
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21 Nov 2022 |
MR01 |
Registration of charge SC5989560007, created on 7 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge SC5989560005, created on 7 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge SC5989560006, created on 7 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr John Newman as a director on 7 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Terry Michael Theodore as a director on 7 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Ian Matthew Kirson as a director on 7 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr David Matthews as a director on 7 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Matthew Conway as a director on 7 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Ian Fisher as a director on 7 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Andrew Olaf Fischer as a director on 7 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Balraj Singh Virdi as a director on 7 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Charles David Parker as a director on 7 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Joseph Boucher as a director on 7 November 2022
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10 Nov 2022 |
MR04 |
Satisfaction of charge SC5989560001 in full
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10 Nov 2022 |
MR04 |
Satisfaction of charge SC5989560002 in full
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08 Nov 2022 |
MR01 |
Registration of charge SC5989560004, created on 7 November 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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21 Mar 2022 |
AD01 |
Registered office address changed from John Lawrie Group Greenbank Road East Tullos Aberdeen Grampian AB12 3BQ United Kingdom to Forties Road Industrial Estate Forties Road Montrose DD10 9ET on 21 March 2022
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21 Mar 2022 |
AP03 |
Appointment of Mr Jonathan James Clark as a secretary on 8 March 2022
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