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SUSTAINABLE SOLUTIONS IR LIMITED

Company number SC805502

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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)
09 Aug 2024	PSC02	Notification of Intervention Group Limited as a person with significant control on 8 August 2024	View PDF Notification of Intervention Group Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 8 August 2024	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 8 August 2024	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 August 2024	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Peter Meldrum as a director on 8 August 2024	View PDF Appointment of Mr Peter Meldrum as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Callum Charles Armstrong as a director on 8 August 2024	View PDF Termination of appointment of Callum Charles Armstrong as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Alex Leddy as a director on 8 August 2024	View PDF Appointment of Mr Alex Leddy as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Colin Kennedy as a director on 8 August 2024	View PDF Appointment of Mr Colin Kennedy as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Neil David Forbes as a director on 8 August 2024	View PDF Termination of appointment of Neil David Forbes as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Mr Philip Edwin Scott as a director on 8 August 2024	View PDF Appointment of Mr Philip Edwin Scott as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Ross Michael Mckenzie as a director on 8 August 2024	View PDF Appointment of Mr Ross Michael Mckenzie as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CERTNM	Company name changed sllp 419 LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	View PDF Company name changed sllp 419 LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-03 GBP 1	View PDF Incorporation Statement of capital on 2024-04-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

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