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30 Sep 2025
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30 Sep 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
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16 Sep 2025
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16 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
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30 Jan 2025
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30 Jan 2025
Confirmation statement made on 17 December 2024 with updates
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30 Sep 2024
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30 Sep 2024
Registration of charge SC6164810005, created on 25 September 2024
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22 Feb 2024
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22 Feb 2024
Termination of appointment of Wilfred Mark Johnston as a director on 22 February 2024
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25 Jan 2024
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25 Jan 2024
Registered office address changed from 12 Woodside Ave Lenzie, Kirkintilloch Glasgow G66 4NQ Scotland to 67B Bothwell Road Hamilton ML3 0DW on 25 January 2024
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22 Jan 2024
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22 Jan 2024
Termination of appointment of Minesh Sheta as a director on 22 January 2024
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02 Jan 2024
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02 Jan 2024
Confirmation statement made on 17 December 2023 with updates
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25 Jan 2023
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25 Jan 2023
Cessation of Nash Business Capital Limited as a person with significant control on 20 December 2022
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24 Jan 2023
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24 Jan 2023
Notification of Independent Security Trustee Limited as a person with significant control on 20 December 2022
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30 Dec 2022
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30 Dec 2022
Confirmation statement made on 17 December 2022 with updates
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28 Dec 2022
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28 Dec 2022
Resolutions
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28 Dec 2022
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28 Dec 2022
Statement of capital following an allotment of shares on 20 December 2022
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22 Dec 2022
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22 Dec 2022
Registration of charge SC6164810003, created on 20 December 2022
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22 Dec 2022
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22 Dec 2022
Registration of charge SC6164810004, created on 20 December 2022
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28 Nov 2022
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28 Nov 2022
Notification of Nash Business Capital Limited as a person with significant control on 25 March 2022
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28 Nov 2022
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28 Nov 2022
Memorandum and Articles of Association
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28 Nov 2022
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28 Nov 2022
Resolutions
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28 Nov 2022
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28 Nov 2022
Change of details for Mr Stuart Scott Penman as a person with significant control on 25 March 2022
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28 Nov 2022
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28 Nov 2022
Statement of capital following an allotment of shares on 25 March 2022
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30 Mar 2022
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30 Mar 2022
Registration of charge SC6164810001, created on 25 March 2022
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