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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01 Feb 2024 |
CH01 |
Director's details changed for Mr Michael John Mcghee on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr James William Butler on 1 February 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Gordon William Dewar on 18 January 2024
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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31 Mar 2023 |
PSC05 |
Change of details for Green Bidco Limited as a person with significant control on 6 April 2016
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31 Mar 2023 |
PSC02 |
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
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16 Feb 2023 |
AP01 |
Appointment of Dr Sarah Sophie Flemig as a director on 16 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr James William Butler as a director on 16 February 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Scott Edward Telesz as a director on 1 December 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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13 Mar 2022 |
TM01 |
Termination of appointment of David Graham Thomson as a director on 5 March 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 May 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 8
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18 May 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 7
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18 May 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 6
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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17 Dec 2019 |
MR01 |
Registration of charge SC0966230011, created on 10 December 2019
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21 Nov 2019 |
AP01 |
Appointment of Andreea Luana Badiu as a director on 21 November 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Andrew Harvey Gillespie-Smith as a director on 18 November 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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21 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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