IDS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
23/07/2523 July 2025 New | Application to strike the company off the register |
10/04/2510 April 2025 | Change of details for Mgs Water Limited as a person with significant control on 2025-04-01 |
26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
11/02/2511 February 2025 | Confirmation statement made on 2025-02-02 with updates |
06/01/256 January 2025 | |
06/01/256 January 2025 | |
06/01/256 January 2025 | Statement of capital on 2025-01-06 |
06/01/256 January 2025 | Resolutions |
02/01/252 January 2025 | Termination of appointment of Jonathan Yarr as a director on 2024-12-18 |
02/01/252 January 2025 | Termination of appointment of Andrew Robert Findlay as a director on 2024-12-18 |
02/01/252 January 2025 | Termination of appointment of Iain James Sutherland as a director on 2024-12-18 |
02/01/252 January 2025 | Termination of appointment of Peter Alan Tosland as a director on 2024-12-18 |
02/01/252 January 2025 | Termination of appointment of Alain Hubertus Philomena Loosveld as a director on 2024-12-18 |
20/12/2420 December 2024 | Satisfaction of charge SC5260610004 in full |
06/12/246 December 2024 | |
06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
06/12/246 December 2024 | |
06/12/246 December 2024 | |
31/10/2431 October 2024 | Termination of appointment of James Michael Hobson as a director on 2024-10-31 |
20/08/2420 August 2024 | Appointment of Mr Stephen John Paterson as a director on 2024-08-20 |
21/03/2421 March 2024 | Registration of charge SC5260610004, created on 2024-03-05 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
09/02/249 February 2024 | Termination of appointment of Iain Doherty as a director on 2024-02-01 |
09/02/249 February 2024 | Appointment of Mr Iain James Sutherland as a director on 2024-02-01 |
21/11/2321 November 2023 | Satisfaction of charge SC5260610003 in full |
20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
18/10/2318 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
18/10/2318 October 2023 | |
18/10/2318 October 2023 | |
18/10/2318 October 2023 | |
11/08/2311 August 2023 | Appointment of Mr Peter Alan Tosland as a director on 2023-08-01 |
10/08/2310 August 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-08-01 |
17/04/2317 April 2023 | Change of details for M Group Utilities Limited as a person with significant control on 2022-05-20 |
10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
28/02/2328 February 2023 | Termination of appointment of John Mark Edwards as a director on 2023-02-27 |
02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
27/09/2227 September 2022 | Appointment of Mr James Michael Hobson as a director on 2022-09-15 |
22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
21/09/2221 September 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 |
15/09/2215 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
07/04/227 April 2022 | Full accounts made up to 2021-03-31 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
09/04/199 April 2019 | CURREXT FROM 30/04/2019 TO 31/10/2019 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
04/02/194 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM MORLEY HOUSE WEST MAINS INDUSTRIAL ESTATE WEST MAINS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8YE |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
31/01/1831 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
29/10/1729 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
27/10/1727 October 2017 | CURRSHO FROM 30/04/2017 TO 30/04/2016 |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
23/06/1623 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5260610001 |
20/06/1620 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 14720.00 |
20/06/1620 June 2016 | ADOPT ARTICLES 16/06/2016 |
20/06/1620 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/06/1620 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/06/1620 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 2454.40 |
20/06/1620 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 16000.00 |
20/06/1620 June 2016 | SUB-DIVISION 16/06/16 |
20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/O BANNATYNE KIRKWOOD FRANCE & CO 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND |
20/06/1620 June 2016 | CURREXT FROM 28/02/2017 TO 30/04/2017 |
18/06/1618 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5260610002 |
18/06/1618 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5260610002 |
17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5260610001 |
25/05/1625 May 2016 | DIRECTOR APPOINTED MR IAIN DOHERTY |
25/05/1625 May 2016 | DIRECTOR APPOINTED MR STUART JAMES DEVINE |
25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE |
25/05/1625 May 2016 | DIRECTOR APPOINTED MR STEWART KEOUGH |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
05/02/165 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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