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17 Feb 2026
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17 Feb 2026
Satisfaction of charge SC5305700002 in full
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17 Feb 2026
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17 Feb 2026
Satisfaction of charge SC5305700001 in full
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23 Jan 2026
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23 Jan 2026
Confirmation statement made on 23 January 2026 with updates
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01 Oct 2025
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01 Oct 2025
Registered office address changed from Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ Scotland to 15a Rosyth Road Glasgow G5 0YD on 1 October 2025
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30 Sep 2025
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30 Sep 2025
Termination of appointment of Seref Zengin as a director on 30 September 2025
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21 Aug 2025
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21 Aug 2025
Cessation of Seref Zengin as a person with significant control on 18 August 2025
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21 Aug 2025
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21 Aug 2025
Appointment of Mr Frank Dow as a director on 18 August 2025
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21 Aug 2025
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21 Aug 2025
Change of details for H.P.N. Management Ltd as a person with significant control on 18 August 2025
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10 Apr 2025
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10 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
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09 Apr 2024
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09 Apr 2024
Confirmation statement made on 22 March 2024 with updates
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11 Jul 2023
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11 Jul 2023
Termination of appointment of Murat Onel as a director on 11 July 2023
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13 Apr 2023
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13 Apr 2023
Confirmation statement made on 22 March 2023 with updates
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13 Apr 2022
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13 Apr 2022
Confirmation statement made on 22 March 2022 with no updates
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10 Feb 2022
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10 Feb 2022
Appointment of Mr Murat Onel as a director on 4 February 2022
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11 Oct 2021
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11 Oct 2021
Notification of H.P.N. Management Ltd as a person with significant control on 11 October 2021
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11 Oct 2021
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11 Oct 2021
Change of details for Mr Seref Zengin as a person with significant control on 11 October 2021
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04 Oct 2021
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04 Oct 2021
Previous accounting period extended from 31 March 2021 to 31 July 2021
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20 May 2021
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20 May 2021
Confirmation statement made on 22 March 2021 with no updates
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25 Mar 2020
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25 Mar 2020
Confirmation statement made on 22 March 2020 with no updates
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