JOINERY AND TIMBER CREATIONS (65) LIMITED
Company number SC099154
- Company Overview for JOINERY AND TIMBER CREATIONS (65) LIMITED (SC099154)
- Filing history for JOINERY AND TIMBER CREATIONS (65) LIMITED (SC099154)
- People for JOINERY AND TIMBER CREATIONS (65) LIMITED (SC099154)
- Charges for JOINERY AND TIMBER CREATIONS (65) LIMITED (SC099154)
- More for JOINERY AND TIMBER CREATIONS (65) LIMITED (SC099154)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Antony Dishart Bell as a director on 16 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Gordon James Linton as a director on 16 September 2024 | |
| 17 Sep 2024 | TM02 | Termination of appointment of Gordon James Linton as a secretary on 16 September 2024 | |
| 28 Aug 2024 | AP01 | Appointment of Mr Steven Robert Houston as a director on 28 August 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Joe Burke as a director on 12 August 2024 | |
| 22 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 08 May 2024 | MR01 | Registration of charge SC0991540014, created on 26 April 2024 | |
| 07 May 2024 | 466(Scot) | Alterations to floating charge SC0991540013 | |
| 03 May 2024 | 466(Scot) | Alterations to floating charge SC0991540012 | |
| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
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| 01 May 2024 | TM01 | Termination of appointment of Terry Mullins as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Brian Joseph Mccloskey as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Don Mulholland as a director on 19 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Connor Mccloskey as a director on 19 April 2024 | |
| 30 Apr 2024 | 466(Scot) | Alterations to floating charge SC0991540012 | |
| 26 Apr 2024 | MR01 | Registration of charge SC0991540013, created on 19 April 2024 | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
| 25 Apr 2024 | MR04 | Satisfaction of charge SC0991540011 in full | |
| 24 Apr 2024 | MR01 | Registration of charge SC0991540012, created on 19 April 2024 | |
| 27 Oct 2023 | MR04 | Satisfaction of charge SC0991540010 in full | |
| 23 Oct 2023 | TM01 | Termination of appointment of Dougal William Robert Chalmers as a director on 12 October 2023 | |
| 31 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates |