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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25 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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10 Jul 2025 |
AD01 |
Registered office address changed from C/O Amey Precision House Mcneil Drive Motherwell ML1 4UR Scotland to 272 Bath Street Glasgow G2 4JR on 10 July 2025
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14 May 2025 |
CS01 |
Confirmation statement made on 1 May 2025 with no updates
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13 Mar 2025 |
CH01 |
Director's details changed for Mr Christopher Thomas Solley on 31 January 2025
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13 Mar 2025 |
AP01 |
Appointment of Mr Christopher Thomas Solley as a director on 31 January 2025
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13 Mar 2025 |
TM01 |
Termination of appointment of Martin Timothy Smith as a director on 31 January 2025
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12 Dec 2024 |
CH01 |
Director's details changed for Mr David Epps on 22 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Ms Oytun Altasli Widmer as a director on 26 September 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr John Gerard Connelly as a director on 26 September 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Oytun Altasli Widmer as a director on 26 September 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr David Epps as a director on 22 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Alexandra Jane Hardwicke as a director on 22 November 2024
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Neil Andrew Woodburn as a director on 9 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Alasdair Campbell as a director on 9 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mrs Alexandra Jane Hardwicke as a director on 27 November 2023
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Ms Neeti Mukundrai Anand as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 6 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Ms Oytun Altasli Widmer as a director on 27 July 2023
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14 Jun 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 24 May 2023
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14 Jun 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 24 May 2023
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