Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
|
|
|
24 Jun 2024 |
AD01 |
Registered office address changed from Office 3 6 Munro Road Stirling FK7 7UU Scotland to 2 Caledon Green Grangemouth FK3 8TR on 24 June 2024
|
|
|
07 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Mar 2024 |
PSC02 |
Notification of United Tooling Solutions Limited as a person with significant control on 6 March 2024
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of Scott Direct Limited as a person with significant control on 6 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Robert Sayles as a director on 6 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Norman Robert Scott as a director on 6 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Robert William Maclean as a director on 6 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Tracy Janye Trotter as a director on 6 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr David Charles Jackson as a director on 6 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Paul Philip Kilbride as a director on 6 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 6 March 2024
|
|
|
26 Feb 2024 |
PSC05 |
Change of details for Scott Direct Limited as a person with significant control on 22 February 2024
|
|
|
22 Feb 2024 |
AD01 |
Registered office address changed from U7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY United Kingdom to Office 3 6 Munro Road Stirling FK7 7UU on 22 February 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|