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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11 Oct 2022 |
PSC07 |
Cessation of Minister for Finance as a person with significant control on 11 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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26 Aug 2022 |
MR04 |
Satisfaction of charge SC0747830008 in full
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26 Aug 2022 |
MR04 |
Satisfaction of charge SC0747830009 in full
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26 Aug 2022 |
MR04 |
Satisfaction of charge SC0747830010 in full
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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16 Jul 2021 |
AD01 |
Registered office address changed from C/O Edzell Group 1008 Pollokshaws Road Glasgow G41 2HG to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 16 July 2021
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13 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/10/2020
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2020 |
MA |
Memorandum and Articles of Association
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jul 2020 |
MR01 |
Registration of charge SC0747830015, created on 25 June 2020
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02 Jul 2020 |
MR01 |
Registration of charge SC0747830014, created on 25 June 2020
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01 Jul 2020 |
MR01 |
Registration of charge SC0747830012, created on 25 June 2020
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01 Jul 2020 |
MR01 |
Registration of charge SC0747830013, created on 25 June 2020
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10 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
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19 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
AP01 |
Appointment of Mr Matthew Colenso Tanner as a director on 8 April 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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10 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-21
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