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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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27 Sep 2024 |
AD01 |
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Uk Hire Group Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 27 September 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Kenneth Andrew as a director on 1 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Lee John Simpson as a director on 22 August 2023
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04 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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09 Dec 2022 |
PSC04 |
Change of details for Mr Adam Hems as a person with significant control on 9 December 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Adam Hems on 22 November 2022
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20 Aug 2022 |
466(Scot) |
Alterations to floating charge SC7039720002
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20 Aug 2022 |
466(Scot) |
Alterations to floating charge SC7039720001
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18 Aug 2022 |
466(Scot) |
Alterations to floating charge SC7039720003
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17 Aug 2022 |
MR01 |
Registration of charge SC7039720003, created on 8 August 2022
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16 Aug 2022 |
MR01 |
Registration of charge SC7039720001, created on 8 August 2022
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16 Aug 2022 |
MR01 |
Registration of charge SC7039720002, created on 8 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 75 Bonnington Bond Edinburgh EH6 5NP Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 15 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Neil Christopher O'brien as a director on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Dr Kenneth Andrew as a director on 9 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Lee John Simpson as a director on 9 August 2022
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10 Aug 2022 |
AP03 |
Appointment of Miss Ruth Woodbridge as a secretary on 9 August 2022
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28 Jul 2022 |
SH02 |
Sub-division of shares on 26 July 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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