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COLLINSON CERAMICS (SCOTLAND) LIMITED

Company number 02227816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2020 AP01 Appointment of Mr Andrew George Turnbull as a director on 1 October 2020
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
01 Sep 2020 TM01 Termination of appointment of Greig Paterson Denham as a director on 21 July 2020
27 Aug 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 27 August 2020
09 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 SH08 Change of share class name or designation
30 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
06 May 2019 AP01 Appointment of Mr Greig Denham as a director on 3 May 2019
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Oct 2018 TM01 Termination of appointment of Kevin Martin Riley as a director on 11 October 2018
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
28 Jan 2016 MR04 Satisfaction of charge 2 in full
14 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 42,000
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 9 January 2015
  • GBP 42,000
02 Feb 2015 SH03 Purchase of own shares.
12 Jan 2015 TM01 Termination of appointment of Brian Smith as a director on 9 January 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Nov 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 60,000
13 Mar 2014 AP01 Appointment of Mr Kevin Martin Riley as a director
13 Mar 2014 AP01 Appointment of Mr John David Campbell as a director