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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
PSC07 |
Cessation of Calder William Sibbald as a person with significant control on 30 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 West Shore Trading Estate West Shore Road Edinburgh EH5 1QF Scotland to Unit 4 F Lochend Industrial Estate Queen Anne Drive Newbridge EH28 8PL on 16 July 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
MR01 |
Registration of charge SC6471650001, created on 24 April 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Michael James Seddon as a director on 6 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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06 Jan 2023 |
PSC04 |
Change of details for Mr David Jackson as a person with significant control on 6 January 2023
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29 Apr 2022 |
PSC02 |
Notification of Production Services Group Limited as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC01 |
Notification of David Jackson as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Calder William Sibbald as a person with significant control on 29 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Calder William Sibbald as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Calder William Sibbald as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Calder William Sibbald as a person with significant control on 7 April 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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22 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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04 Apr 2020 |
CH01 |
Director's details changed for Mr Calder Sibbald on 4 April 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 10 East Mains Mews Edinburgh EH52 5EN Scotland to Unit 1 West Shore Trading Estate West Shore Road Edinburgh EH5 1QF on 3 February 2020
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