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23 Mar 2026
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23 Mar 2026
Confirmation statement made on 9 March 2026 with updates
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10 Mar 2026
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10 Mar 2026
Director's details changed for Mr Philip Elliot Keeling on 1 March 2026
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10 Mar 2026
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10 Mar 2026
Change of details for Mr Philip Elliot Keeling as a person with significant control on 1 March 2026
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10 Nov 2025
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10 Nov 2025
Termination of appointment of George Lewis Campbell as a director on 7 November 2025
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10 Nov 2025
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10 Nov 2025
Change of details for Mr Philip Elliot Keeling as a person with significant control on 7 November 2025
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10 Nov 2025
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10 Nov 2025
Cessation of George Lewis Campbell as a person with significant control on 7 November 2025
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17 Jun 2025
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17 Jun 2025
Registration of charge 124527960010, created on 13 June 2025
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21 May 2025
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21 May 2025
Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA England to The Royal Front Street Stanley Durham DH9 0JQ on 21 May 2025
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21 May 2025
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21 May 2025
Change of details for Glencoe Hold Co Limited as a person with significant control on 21 May 2025
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10 Mar 2025
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10 Mar 2025
Confirmation statement made on 9 March 2025 with updates
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22 Jul 2024
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22 Jul 2024
Registration of charge 124527960009, created on 19 July 2024
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01 Jul 2024
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01 Jul 2024
Satisfaction of charge 124527960004 in full
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01 Jul 2024
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01 Jul 2024
Satisfaction of charge 124527960005 in full
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12 Mar 2024
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12 Mar 2024
Confirmation statement made on 9 March 2024 with no updates
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01 Sep 2023
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01 Sep 2023
Registration of charge 124527960008, created on 1 September 2023
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31 Mar 2023
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31 Mar 2023
Registration of charge 124527960006, created on 29 March 2023
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31 Mar 2023
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31 Mar 2023
Registration of charge 124527960007, created on 29 March 2023
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10 Mar 2023
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10 Mar 2023
Registered office address changed from 3 Marden Road Whitley Bay Tyne and Wear NE26 2JH England to Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA on 10 March 2023
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09 Mar 2023
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09 Mar 2023
Notification of Glencoe Hold Co Limited as a person with significant control on 8 March 2023
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09 Mar 2023
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09 Mar 2023
Change of details for Mr George Lewis Campbell as a person with significant control on 8 March 2023
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09 Mar 2023
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09 Mar 2023
Change of details for Mr Philip Elliot Keeling as a person with significant control on 8 March 2023
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09 Mar 2023
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09 Mar 2023
Confirmation statement made on 9 March 2023 with updates
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