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 Mar 2024 |
CH01 |
Director's details changed for Mr Alex Dinham on 25 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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25 Jul 2023 |
PSC02 |
Notification of Draethen Electromech Ltd as a person with significant control on 12 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Iain Melvin as a person with significant control on 12 July 2023
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25 Jul 2023 |
TM02 |
Termination of appointment of James Ramsay Marshall Roy as a secretary on 12 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Iain Melvin as a director on 12 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of James Ramsay Marshall Roy as a person with significant control on 12 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Alex Dinham as a director on 12 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of James Ramsay Marshall Roy as a director on 12 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge SC2957030002, created on 12 July 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 5 Nasmyth Square Houstoun Industrial Estate Livingston West Lothian EH54 5GG on 9 December 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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