SUSTAINABLE SOLUTIONS IR LIMITED: Filings
Overview
| Company Name | SUSTAINABLE SOLUTIONS IR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC805502 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SUSTAINABLE SOLUTIONS IR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Intervention Group Limited as a person with significant control on Sep 22, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Colin Kennedy as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Notification of Intervention Group Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Intervention House Lunan Bay by Montrose Angus DD10 9TG on Aug 08, 2024 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Peter Meldrum as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Callum Charles Armstrong as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alex Leddy as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Colin Kennedy as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil David Forbes as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Philip Edwin Scott as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ross Michael Mckenzie as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed sllp 419 LIMITED\certificate issued on 07/08/24 | 3 pages | CERTNM | ||||||||||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||||||||||
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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