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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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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18 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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04 Jul 2024 |
TM01 |
Termination of appointment of David Wightwick as a director on 26 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Peter Wightwick as a director on 26 June 2024
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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03 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 31 May 2022
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23 Jan 2024 |
AP01 |
Appointment of Mr Peter Wightwick as a director on 22 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr David Wightwick as a director on 22 January 2024
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 9 October 2023
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14 Dec 2023 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 9 October 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Peter Wightwick as a director on 9 October 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of David John Wightwick as a director on 9 October 2023
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13 Dec 2023 |
PSC07 |
Cessation of David John Wightwick as a person with significant control on 9 October 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 9 October 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Office 1, Technology House, 9 Newton Place Glasgow G3 7PR Scotland to 35 Duchess Road Rutherglen Glasgow G73 1AU on 13 December 2023
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13 Dec 2023 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 9 October 2023
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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26 Jun 2023 |
PSC04 |
Change of details for Mr David John Wightwick as a person with significant control on 30 June 2021
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23 Jun 2023 |
PSC04 |
Change of details for Mr David John Wightwick as a person with significant control on 30 June 2021
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Hassockrigg Eco Park 100 Shotts Road Shotts ML7 5TQ United Kingdom to Office 1, Technology House, 9 Newton Place Glasgow G3 7PR on 4 April 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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