PROTIUM CROMARTY LIMITED

Company number SC747385 ·

Active

35 filings

Date Filing
26 May 2026 Notification of Protium Green Solutions Limited as a person with significant control on 2026-05-12 · 2 pages View document
26 May 2026 Cessation of Storegga Hydrogen Limited as a person with significant control on 2026-05-12 · 1 page View document
26 May 2026 Termination of appointment of Michael Alsford as a director on 2026-05-12 · 1 page View document
26 May 2026 Appointment of Mr Christopher Edward Jackson as a director on 2026-05-12 · 2 pages View document
26 May 2026 Appointment of Mr Marco Dell'aquila as a director on 2026-05-12 · 2 pages View document
26 May 2026 Certificate of change of name · 3 pages View document
26 May 2026 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2026-05-26 · 1 page View document
26 May 2026 Termination of appointment of Kimberley Kyle Wood as a director on 2026-05-12 · 1 page View document
26 May 2026 Termination of appointment of Lc Secretaries Limited as a secretary on 2026-05-12 · 1 page View document
2 Apr 2026 Resolutions · 2 pages View document
31 Mar 2026 Statement of capital following an allotment of shares on 2026-03-26 · 3 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
1 Oct 2025 Termination of appointment of Stephen John Murphy as a director on 2025-10-01 · 1 page View document
12 Jun 2025 PARENT_ACC · 71 pages View document
12 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
12 Jun 2025 AGREEMENT2 · 1 page View document
12 Jun 2025 GUARANTEE2 · 3 pages View document
7 Jan 2025 Resolutions · 1 page View document
7 Jan 2025 Memorandum and Articles of Association · 11 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-16 with updates · 4 pages View document
13 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
13 Aug 2024 PARENT_ACC · 67 pages View document
10 Jul 2024 AGREEMENT2 · 1 page View document
10 Jul 2024 GUARANTEE2 · 3 pages View document
30 Nov 2023 Appointment of Mrs Kimberley Kyle Wood as a director on 2023-11-27 · 2 pages View document
30 Nov 2023 Termination of appointment of Andrew Eric Brown as a director on 2023-11-24 · 1 page View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 4 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-13 with updates · 4 pages View document
11 Oct 2023 Appointment of Mr Michael Alsford as a director on 2023-10-11 · 2 pages View document
31 Aug 2023 Appointment of Mr Stephen John Murphy as a director on 2023-08-31 · 2 pages View document
31 Aug 2023 Termination of appointment of Karen Lawrie as a director on 2023-08-31 · 1 page View document
21 Aug 2023 Director's details changed for Mr Andrew Eric Brown on 2023-07-24 · 2 pages View document
21 Aug 2023 Change of details for Storegga Hydrogen Limited as a person with significant control on 2023-07-24 · 2 pages View document
31 Jan 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
14 Oct 2022 Incorporation · 12 pages View document