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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15 Apr 2024 |
TM01 |
Termination of appointment of Andrew Bronnert as a director on 31 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Daniel Peter Johnson as a director on 1 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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01 Dec 2023 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 31 October 2023
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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27 Jan 2022 |
PSC02 |
Notification of Shotton Mill Limited as a person with significant control on 21 October 2021
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27 Jan 2022 |
PSC07 |
Cessation of Upm-Kymmene (Uk) Limited as a person with significant control on 21 October 2021
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27 Jan 2022 |
TM02 |
Termination of appointment of Simon Moseley as a secretary on 12 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 1 Meadowhead Road Irvine Ayrshire KA11 5AT United Kingdom to 12 - 16 Hope Street Edinburgh EH2 4DB on 27 January 2022
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27 Jan 2022 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 12 January 2022
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23 Sep 2021 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 2 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Katherine Rachel Vinnicombe as a director on 2 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of David Graeme Chalmers as a director on 30 July 2021
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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01 Dec 2020 |
AP01 |
Appointment of Mr Andrew Bronnert as a director on 1 December 2020
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01 Dec 2020 |
AP03 |
Appointment of Mr Simon Moseley as a secretary on 1 December 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of David Graeme Chalmers as a secretary on 1 December 2020
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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22 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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