PROJECT RED HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Registered office address changed from 7 West Road Brechin Business Park Brechin DD9 6RJ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2025-09-18 |
| 18/09/2518 September 2025 New | Current accounting period shortened from 2026-06-30 to 2025-12-31 |
| 06/08/256 August 2025 | Notification of Highland Fuels Limited as a person with significant control on 2025-07-31 |
| 06/08/256 August 2025 | Appointment of Mr Stephen Grant Rhodes as a director on 2025-07-31 |
| 06/08/256 August 2025 | Appointment of Mr Nicholas Clinton as a director on 2025-07-31 |
| 05/08/255 August 2025 | Termination of appointment of Kevin Ian Carnegie as a director on 2025-07-31 |
| 05/08/255 August 2025 | Cessation of Kevin Ian Carnegie as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 | |
| 31/07/2531 July 2025 |
| 31/07/2531 July 2025 | Resolutions |
| 31/07/2531 July 2025 | Resolutions |
| 31/07/2531 July 2025 | |
| 31/07/2531 July 2025 | |
| 31/07/2531 July 2025 | Statement of capital on 2025-07-31 |
| 31/07/2531 July 2025 | Statement of capital on 2025-07-31 |
| 29/07/2529 July 2025 | Statement of capital following an allotment of shares on 2025-07-29 |
| 29/07/2529 July 2025 | Statement of capital following an allotment of shares on 2025-07-29 |
| 24/06/2524 June 2025 | Incorporation |
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