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PLANWELL ROOFING SUPPLIES LIMITED

Company number SC120337

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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)
07 Aug 2020 AD01 Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020
06 Aug 2020 MR04 Satisfaction of charge 1 in full
12 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
01 Aug 2019 CH01 Director's details changed for Mark Stephen Duncan on 21 July 2019
01 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 22/07/2017
31 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 22/07/2016
10 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
01 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/01/2018
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 31/01/2018
26 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000
21 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 2,000.00
21 Jul 2015 SH03 Purchase of own shares.
06 Jul 2015 TM01 Termination of appointment of John Cowie Strath Duncan as a director on 30 June 2015
06 Jul 2015 TM01 Termination of appointment of Georgina Duncan as a director on 30 June 2015
20 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5,000
31 Jul 2014 MR01 Registration of charge SC1203370004, created on 29 July 2014
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012