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Accounts. Accounts type full. |
2024-02-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/23. |
2024-02-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/23. |
2024-02-20 |
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|
Confirmation statement. Statement with no updates. |
2023-12-07 |
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Officers. Change date: 2020-02-01. Officer name: Mr John Angus Macgregor. |
2023-04-06 |
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Accounts. Accounts type group. |
2023-02-01 |
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Gazette. Gazette filings brought up to date. |
2023-01-25 |
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Gazette. Gazette notice compulsory. |
2023-01-24 |
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|
Confirmation statement. Statement with updates. |
2023-01-19 |
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Persons with significant control. Cessation date: 2022-11-23. Psc name: Rse Water Technologies Limited. |
2023-01-19 |
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|
Persons with significant control. Cessation date: 2022-10-11. Psc name: Envoy Capital Management Ltd. |
2023-01-19 |
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|
Persons with significant control. Psc name: Envoy Group Holdings Limited. Notification date: 2022-11-23. |
2023-01-19 |
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|
Persons with significant control. Notification date: 2022-10-11. Psc name: Rse Water Technologies Limited. |
2023-01-19 |
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|
Persons with significant control. Psc name: Iain Ross Macgregor. Cessation date: 2019-02-01. |
2023-01-19 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-10-05 |
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|
Capital. Description: Statement by Directors. |
2022-10-05 |
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|
Insolvency. Description: Solvency Statement dated 05/10/22. |
2022-10-05 |
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Resolution. Description: Resolutions. |
2022-10-05 |
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|
Capital. Capital allotment shares. |
2022-10-05 |
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|
Officers. Termination date: 2022-06-30. Officer name: Hidemi Takani. |
2022-08-31 |
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|
Capital. Capital return purchase own shares. |
2022-08-19 |
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|
Capital. Capital cancellation shares. |
2022-07-05 |
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|
Persons with significant control. Psc name: Mr Iain Ross Macgregor. Change date: 2020-07-14. |
2022-06-13 |
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|
Persons with significant control. Change date: 2020-07-14. Psc name: Envoy Capital Management Ltd. |
2022-06-13 |
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|
Persons with significant control. Notification date: 2020-07-14. Psc name: Envoy Capital Management Ltd. |
2022-06-07 |
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|
Confirmation statement. Statement with no updates. |
2021-12-21 |
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|
Accounts. Accounts type group. |
2021-11-01 |
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|
Mortgage. Charge number: SC6129410001. |
2021-10-26 |
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Mortgage. Charge number: SC6129410003. Charge creation date: 2021-10-13. |
2021-10-20 |
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|
Mortgage. Charge creation date: 2021-10-13. Charge number: SC6129410002. |
2021-10-19 |
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|
Accounts. Accounts type group. |
2020-12-24 |
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|
Confirmation statement. Statement with updates. |
2020-11-06 |
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|
Incorporation. Memorandum articles. |
2020-07-21 |
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|
Resolution. Description: Resolutions. |
2020-07-21 |
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|
Capital. Description: Statement by Directors. |
2020-07-17 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-07-17 |
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|
Insolvency. Description: Solvency Statement dated 14/07/20. |
2020-07-17 |
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|
Resolution. Description: Resolutions. |
2020-07-17 |
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|
Capital. Capital allotment shares. |
2020-07-02 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-07-02 |
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|
Capital. Description: Statement by Directors. |
2020-07-02 |
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|
Insolvency. Description: Solvency Statement dated 30/06/20. |
2020-07-02 |
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|
Resolution. Description: Resolutions. |
2020-07-02 |
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|
Officers. Officer name: Mr Hidemi Takani. Appointment date: 2020-04-01. |
2020-04-27 |
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|
Officers. Officer name: Makoto Murase. Termination date: 2020-04-01. |
2020-04-27 |
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|
Confirmation statement. Statement with updates. |
2019-11-19 |
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|
Persons with significant control. Change date: 2019-02-01. Psc name: Mr Iain Ross Macgregor. |
2019-11-19 |
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|
Accounts. Accounts type dormant. |
2019-11-18 |
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|
Accounts. Change account reference date company previous shortened. |
2019-09-12 |
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|
Accounts. Change account reference date company previous shortened. |
2019-06-07 |
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