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Michelin Scotland Innovation Parc Limited

Documents

Total Documents20
Total Pages104

Filing History

18 December 2020Appointment of Mr Gregory Thomas Colgan as a director on 10 December 2020
18 December 2020Termination of appointment of David Robert Martin as a director on 10 December 2020
18 December 2020Accounts for a small company made up to 31 March 2020
26 November 2020Appointment of Thorntons Law Llp as a secretary on 8 October 2020
26 October 2020Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to . Baldovie Road Dundee DD4 8UQ on 26 October 2020
29 June 2020Notification of Scottish Enterprise as a person with significant control on 30 May 2019
26 June 2020Change of details for Dundee City Council as a person with significant control on 30 May 2019
26 June 2020Confirmation statement made on 27 May 2020 with updates
26 June 2020Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 30 May 2019
26 June 2020Notification of Michelin Tyre Plc as a person with significant control on 30 May 2019
26 June 2020Notification of Dundee City Council as a person with significant control on 30 May 2019
29 April 2020Previous accounting period shortened from 31 May 2020 to 31 March 2020
16 January 2020Statement of capital following an allotment of shares on 30 May 2019
  • GBP 3.00
16 January 2020Change of share class name or designation
16 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019Appointment of Mr David Robert Martin as a director on 29 May 2019
30 May 2019Termination of appointment of Eric Roger Galbraith as a director on 29 May 2019
30 May 2019Appointment of Jerome Henri Monsaingeon as a director on 29 May 2019
30 May 2019Appointment of Linda Margaret Hanna as a director on 29 May 2019
28 May 2019Incorporation
Statement of capital on 2019-05-28
  • GBP 1
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