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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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Jason Taylor on 16 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jason Taylor as a director on 15 June 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2019
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08 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2019
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24 Nov 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 24 November 2022
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of a director james king and the conflict provisions be disapplied for the purposes of the meeting of the directors at which this resolution is noted 07/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
PSC02 |
Notification of Power Quality Management (Holdings) Limited as a person with significant control on 7 September 2022
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08 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Ian James King as a director on 7 September 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from 122 Giles Street Edinburgh EH6 6BZ Scotland to 272 Bath Street Glasgow G2 4JR on 3 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2022
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16 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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11 Jun 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Dec 2018 |
TM01 |
Termination of appointment of Nigel Robert Smith as a director on 21 December 2018
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24 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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