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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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 January 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC4948960002, created on 21 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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23 Nov 2023 |
PSC05 |
Change of details for Energy Evolution Services Limited as a person with significant control on 18 January 2023
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09 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Oct 2023 |
CERTNM |
Company name changed inverness access training & services (iats) LTD\certificate issued on 12/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-11
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12 Oct 2023 |
AP01 |
Appointment of Mr Brett Kenneth Raeside as a director on 11 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr David Michael Duguid as a director on 11 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Thomas Adam Smith as a director on 11 October 2023
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09 Dec 2022 |
PSC02 |
Notification of Energy Evolution Services Limited as a person with significant control on 24 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Andrew Scott Johnston as a person with significant control on 24 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Lee Fleming as a person with significant control on 24 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Michael Andrew Buchan as a director on 24 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Douglas Hunter Duguid as a director on 24 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Lorna Muli Sakai as a director on 24 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Maree Mowat as a director on 24 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of James Lee Fleming as a director on 24 November 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to I7V House Straloch Newmachar Aberdeenshire AB21 0RW on 9 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Oct 2022 |
MR04 |
Satisfaction of charge SC4948960001 in full
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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