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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02 Oct 2024 |
AD01 |
Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2 October 2024
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-27
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 25/09/24
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 25/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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05 Feb 2024 |
CH01 |
Director's details changed for Mr William Allan Pirie on 5 February 2024
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05 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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05 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Ingrid Stewart as a director
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05 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr William Allan Pirie as a director
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05 Dec 2023 |
PSC02 |
Notification of Ashtead Technology Limited as a person with significant control on 30 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 4 December 2023
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04 Dec 2023 |
AP03 |
Appointment of Mrs Ingrid Stewart as a secretary on 30 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Valerie Cheyne as a person with significant control on 29 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Alfred George Cheyne as a person with significant control on 29 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Valerie Cheyne as a director on 29 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Alfred George Cheyne as a director on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mrs Ingrid Stewart as a director on 29 November 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 05/12/2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Allan William Pirie as a director on 29 November 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 05/12/2023
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04 Dec 2023 |
MR04 |
Satisfaction of charge SC7097980001 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge SC7097980002 in full
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09 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 May 2023 |
MR01 |
Registration of charge SC7097980002, created on 19 May 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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