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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31 Jul 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Robert John Sinclair on 16 July 2024
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2024 |
AD01 |
Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to C/O Altia Solutions Limited Tay House 300 Bath Street Glasgow G2 4JR on 16 February 2024
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
PSC02 |
Notification of Clover Bidco Limited as a person with significant control on 20 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Thomas Ross Mcghee as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Robert John Sinclair as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Lauren Katherine Stewart Patterson as a director on 20 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Michael John Drummond Johnston as a person with significant control on 20 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Thomas Ross Mcghee as a person with significant control on 20 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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15 Jun 2023 |
PSC01 |
Notification of Michael John Drummond Johnston as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Thomas Ross Mcghee as a person with significant control on 15 June 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 17 March 2023
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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14 Dec 2021 |
CERTNM |
Company name changed aquila transfer LTD\certificate issued on 14/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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