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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12 Sep 2024 |
PSC02 |
Notification of Root-Power Limited as a person with significant control on 6 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Ylem Group Limited as a person with significant control on 6 September 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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14 Nov 2023 |
PSC02 |
Notification of Ylem Group Limited as a person with significant control on 10 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 14 November 2023
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14 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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14 Nov 2023 |
PSC07 |
Cessation of Lifetime Property Limited as a person with significant control on 10 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Brian William Kilgour as a director on 10 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 13 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Neil Andrew David Brooks as a director on 10 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Paul Noland as a director on 10 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Ian Andrew Gadsby as a director on 10 November 2023
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22 Aug 2023 |
PSC02 |
Notification of Lifetime Property Limited as a person with significant control on 21 April 2022
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22 Aug 2023 |
PSC07 |
Cessation of Simon Neil Stockton as a person with significant control on 9 March 2022
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22 Aug 2023 |
PSC07 |
Cessation of Brian William Kilgour as a person with significant control on 21 April 2022
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 10 January 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7RU Scotland to 50 Wellington Street Suite 401-404 Baltic Chambers Glasgow G2 6HJ on 8 December 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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18 May 2021 |
PSC04 |
Change of details for Mr Brian William Kilgour as a person with significant control on 18 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Brian William Kilgour on 18 May 2021
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