M GROUP WATER (MEICA PROJECTS) LIMITED: Filings

  • Overview

    Company NameM GROUP WATER (MEICA PROJECTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230161
    JurisdictionScotland
    Date of Creation

    What are the latest filings for M GROUP WATER (MEICA PROJECTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Alan Tosland as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Iain James Sutherland as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Yarr as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Alain Hubertus Philomena Loosveld as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of Andrew Robert Findlay as a director on Sep 01, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    38 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Change of details for Mgs Water Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed id systems uk LIMITED\certificate issued on 01/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2025

    RES15

    Director's details changed for Mr Christian Keen on Mar 24, 2025

    2 pagesCH01

    Notification of Mgs Water Limited as a person with significant control on Dec 19, 2024

    2 pagesPSC02

    Cessation of Ids Holdings Limited as a person with significant control on Dec 19, 2024

    1 pagesPSC07

    Satisfaction of charge SC2301610004 in full

    1 pagesMR04

    Termination of appointment of James Michael Hobson as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr Stephen John Paterson as a director on Aug 20, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Registration of charge SC2301610004, created on Mar 05, 2024

    36 pagesMR01

    Termination of appointment of Iain Doherty as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Mr Iain James Sutherland as a director on Feb 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Satisfaction of charge SC2301610003 in full

    1 pagesMR04

    Termination of appointment of Ilaria Evans as a secretary on Nov 20, 2023

    1 pagesTM02

    Appointment of Mr Ben Nicholas Morrill as a secretary on Nov 20, 2023

    2 pagesAP03

    Appointment of Mrs Alexandra Nelia Badel as a secretary on Nov 20, 2023

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0