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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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Donnelly as a director on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Martin David Holmes as a director on 8 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Alan Michael Byrne as a director on 8 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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31 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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31 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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03 May 2023 |
AP01 |
Appointment of Mr Alan Lowe as a director on 3 April 2023
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08 Nov 2022 |
AD01 |
Registered office address changed from 40 North Ellen Street Dundee DD3 7DH to First Floor South, Innovation House Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB on 8 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 4 in full
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28 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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27 Sep 2021 |
PSC02 |
Notification of Gas Call Services Ltd as a person with significant control on 30 July 2021
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27 Sep 2021 |
PSC07 |
Cessation of Norman Dolan Campbell as a person with significant control on 30 July 2021
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27 Sep 2021 |
PSC07 |
Cessation of David William Murray as a person with significant control on 30 July 2021
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27 Sep 2021 |
PSC07 |
Cessation of Robert Ward as a person with significant control on 30 July 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Robert Ward as a secretary on 30 July 2021
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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