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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20 Oct 2021 |
MR01 |
Registration of charge 047603930002, created on 13 October 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mark Livingston as a director
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05 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Allan Dallas as a director
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05 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Iain Ross Macgregor as a director
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02 Jul 2021 |
PSC02 |
Notification of Rse Control Systems Limited as a person with significant control on 2 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Jonathan Mark Somers as a person with significant control on 2 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Christopher Paul Hutchinson as a director on 2 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Nigel Peter Foster as a director on 2 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Mark Scally as a director on 2 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Allan William Dallas as a director on 1 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/07/2021.
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02 Jul 2021 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 1 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/07/2021.
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02 Jul 2021 |
AP01 |
Appointment of Mr Mark Livingston as a director on 1 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/07/2021.
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24 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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21 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Mark Somers as a person with significant control on 31 March 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Christopher Paul Hutchinson as a director on 8 September 2020
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02 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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04 Jun 2019 |
TM01 |
Termination of appointment of Neil Capsey Stewart as a director on 1 December 2018
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