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INNOVATIVE ASH SOLUTIONS LTD

Company number SC635613

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2026 CS01 Confirmation statement made on 8 July 2026 with no updates
View PDF Confirmation statement made on 8 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2026 AA Micro company accounts made up to 31 December 2025
View PDF Micro company accounts made up to 31 December 2025 - link opens in a new window - 23 pages (23 pages)
25 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2025 CS01 Confirmation statement made on 8 July 2025 with updates
View PDF Confirmation statement made on 8 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2025 MR01 Registration of charge SC6356130001, created on 11 March 2025
View PDF Registration of charge SC6356130001, created on 11 March 2025 - link opens in a new window - 19 pages (19 pages)
13 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Mar 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Mar 2025 PSC02 Notification of Augean Limited as a person with significant control on 11 March 2025
View PDF Notification of Augean Limited as a person with significant control on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 CH01 Director's details changed for Mr Robert Craig Green on 11 March 2025
View PDF Director's details changed for Mr Robert Craig Green on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 SH01 Statement of capital following an allotment of shares on 11 March 2025
  • GBP 1,601
View PDF Statement of capital following an allotment of shares on 11 March 2025
  • GBP 1,601
- link opens in a new window - 3 pages (3 pages)
12 Mar 2025 PSC07 Cessation of Organic Innovative Solutions Ltd as a person with significant control on 11 March 2025
View PDF Cessation of Organic Innovative Solutions Ltd as a person with significant control on 11 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AD01 Registered office address changed from Levenseat by Forth Lanark ML11 8EP Scotland to 36 Clark Street Paisley PA3 1RB on 12 March 2025
View PDF Registered office address changed from Levenseat by Forth Lanark ML11 8EP Scotland to 36 Clark Street Paisley PA3 1RB on 12 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AP01 Appointment of Mr Sean Edward Houghton as a director on 11 March 2025
View PDF Appointment of Mr Sean Edward Houghton as a director on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AP01 Appointment of Mr Richard Michael Brooke as a director on 11 March 2025
View PDF Appointment of Mr Richard Michael Brooke as a director on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AP01 Appointment of Mr Paul Michael Boote as a director on 11 March 2025
View PDF Appointment of Mr Paul Michael Boote as a director on 11 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Angus James Hamilton as a director on 11 March 2025
View PDF Termination of appointment of Angus James Hamilton as a director on 11 March 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 TM01 Termination of appointment of Derek Walker as a director on 30 January 2025
View PDF Termination of appointment of Derek Walker as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024 TM02 Termination of appointment of Karen Margaret Barrett as a secretary on 31 December 2023
View PDF Termination of appointment of Karen Margaret Barrett as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with updates
View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Sep 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)