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

    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

    Appointment of Mr Peter Alan Tosland as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Yarr as a director on Jun 26, 2023

    2 pagesAP01

    Amended full accounts made up to Mar 31, 2022

    31 pagesAAMD

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of John Mark Edwards as a director on Feb 27, 2023

    1 pagesTM01

    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