|
|
21 Nov 2024
|
21 Nov 2024
Final Gazette dissolved following liquidation
|
|
|
24 Aug 2023
|
24 Aug 2023
Registered office address changed from Douglas House Pochard Way Strathclyde Business Park Bellshill ML4 3HB Scotland to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 24 August 2023
|
|
|
21 Aug 2023
|
21 Aug 2023
Resolutions
|
|
|
15 Aug 2023
|
15 Aug 2023
Termination of appointment of Ayyub Dedat as a director on 14 August 2023
|
|
|
15 Nov 2022
|
15 Nov 2022
Confirmation statement made on 14 November 2022 with updates
|
|
|
07 Jul 2022
|
07 Jul 2022
Director's details changed for Mr Scott Van Der Vord on 7 July 2022
|
|
|
07 Jul 2022
|
07 Jul 2022
Director's details changed for Mr Ayyub Dedat on 7 July 2022
|
|
|
07 Jul 2022
|
07 Jul 2022
Secretary's details changed for Mrs Rachael Eden Butcher on 7 July 2022
|
|
|
04 Apr 2022
|
04 Apr 2022
Appointment of Mr Ayyub Dedat as a director on 31 March 2022
|
|
|
04 Apr 2022
|
04 Apr 2022
Termination of appointment of Rochdi Ziyat as a director on 31 March 2022
|
|
|
17 Mar 2022
|
17 Mar 2022
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to Douglas House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 17 March 2022
|
|
|
11 Mar 2022
|
11 Mar 2022
Notification of Vinci Energies Uk Holding Limited as a person with significant control on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Cessation of Gordon Alexander Fleming as a person with significant control on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Cessation of Iain Hamilton Murray as a person with significant control on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Cessation of Kenneth James Williamson as a person with significant control on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Appointment of Mr Rochdi Ziyat as a director on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Termination of appointment of Kenneth James Williamson as a director on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Termination of appointment of Gordon Alexander Fleming as a director on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Termination of appointment of Iain Hamilton Murray as a director on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Appointment of Mr Scott Van Der Vord as a director on 2 March 2022
|
|
|
10 Mar 2022
|
10 Mar 2022
Appointment of Mrs Rachael Eden Butcher as a secretary on 2 March 2022
|
|
|
15 Nov 2021
|
15 Nov 2021
Confirmation statement made on 14 November 2021 with no updates
|