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MICHELIN SCOTLAND INNOVATION PARC LIMITED

Company number SC631736

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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)
27 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
24 Nov 2023 AA Accounts for a small company made up to 31 March 2023
14 Jun 2023 AA Accounts for a small company made up to 31 March 2022
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 AP01 Appointment of Mr Alexander Olivier Edward Law as a director on 31 December 2022
09 Jan 2023 TM01 Termination of appointment of Jerome Henri Monsaingeon as a director on 31 December 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
12 Nov 2021 AA Accounts for a small company made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
16 Mar 2021 TM01 Termination of appointment of Linda Margaret Hanna as a director on 15 March 2021
16 Mar 2021 AP01 Appointment of Mr Derek Alexander Shaw as a director on 15 March 2021
18 Dec 2020 AP01 Appointment of Mr Gregory Thomas Colgan as a director on 10 December 2020
18 Dec 2020 TM01 Termination of appointment of David Robert Martin as a director on 10 December 2020
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
26 Nov 2020 AP04 Appointment of Thorntons Law Llp as a secretary on 8 October 2020
26 Oct 2020 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to . Baldovie Road Dundee DD4 8UQ on 26 October 2020
29 Jun 2020 PSC03 Notification of Scottish Enterprise as a person with significant control on 30 May 2019
26 Jun 2020 PSC02 Notification of Michelin Tyre Plc as a person with significant control on 30 May 2019
26 Jun 2020 PSC06 Change of details for Dundee City Council as a person with significant control on 30 May 2019
26 Jun 2020 PSC03 Notification of Dundee City Council as a person with significant control on 30 May 2019
26 Jun 2020 PSC07 Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 30 May 2019
26 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
29 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020