Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Aug 2024 |
TM01 |
Termination of appointment of Jon Hazlewood as a director on 11 February 2024
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of David Byrne as a director on 21 June 2024
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
|
|
|
08 Jul 2024 |
466(Scot) |
Alterations to floating charge SC7416090002
|
|
|
08 Jul 2024 |
466(Scot) |
Alterations to floating charge SC7416090001
|
|
|
04 Jul 2024 |
466(Scot) |
Alterations to floating charge SC7416090003
|
|
|
02 Jul 2024 |
MR01 |
Registration of charge SC7416090004, created on 21 June 2024
|
|
|
28 Jun 2024 |
MR01 |
Registration of charge SC7416090003, created on 21 June 2024
|
|
|
21 Jun 2024 |
AP01 |
Appointment of Mr Michael William Coupland as a director on 21 June 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Sean Gough as a director on 1 May 2024
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
18 Jan 2023 |
AD01 |
Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to 4 Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5DR on 18 January 2023
|
|
|
29 Dec 2022 |
466(Scot) |
Alterations to floating charge SC7416090002
|
|
|
28 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Dec 2022 |
PSC02 |
Notification of Spill Bidco Limited as a person with significant control on 14 December 2022
|
|
|
28 Dec 2022 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 October 2023
|
|
|
28 Dec 2022 |
AP01 |
Appointment of Jon Hazlewood as a director on 14 December 2022
|
|
|
28 Dec 2022 |
PSC07 |
Cessation of Bruce William Wishart as a person with significant control on 14 December 2022
|
|
|
28 Dec 2022 |
AP01 |
Appointment of David Byrne as a director on 14 December 2022
|
|
|
28 Dec 2022 |
TM01 |
Termination of appointment of Bruce William Wishart as a director on 14 December 2022
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge SC7416090002, created on 14 December 2022
|
|
|
19 Dec 2022 |
MR01 |
Registration of charge SC7416090001, created on 14 December 2022
|
|
|
15 Dec 2022 |
SH02 |
Consolidation of shares on 12 December 2022
|
|
|
13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
|
|