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SHORE LAMINATES LIMITED

Company number SC131630

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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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AD01	Registered office address changed from Friarton Bridge Park Perth Tayside PH2 8DD to Unit 1-4 Inveralmond Close Inveralmond Industrial Estate Perth PH1 3TT on 19 February 2024	View PDF Registered office address changed from Friarton Bridge Park Perth Tayside PH2 8DD to Unit 1-4 Inveralmond Close Inveralmond Industrial Estate Perth PH1 3TT on 19 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 May 2023	TM02	Termination of appointment of William Joseph Thesing as a secretary on 4 May 2023	View PDF Termination of appointment of William Joseph Thesing as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP01	Appointment of Mr Christopher John Elkins as a director on 1 March 2021	View PDF Appointment of Mr Christopher John Elkins as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Marco Frederikus Martinus Besseling as a director on 1 March 2021	View PDF Termination of appointment of Marco Frederikus Martinus Besseling as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Sep 2019	TM01	Termination of appointment of Jeffrey Hugh Robb as a director on 2 September 2019	View PDF Termination of appointment of Jeffrey Hugh Robb as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	AP01	Appointment of Mr Marco Frederikus Martinus Besseling as a director on 2 September 2019	View PDF Appointment of Mr Marco Frederikus Martinus Besseling as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	View PDF Confirmation statement made on 22 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AP01	Appointment of Mr Jeffrey Hugh Robb as a director on 19 December 2017	View PDF Appointment of Mr Jeffrey Hugh Robb as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC07	Cessation of Strata International Group Limited as a person with significant control on 30 November 2017	View PDF Cessation of Strata International Group Limited as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC02	Notification of Wilsonart Limited as a person with significant control on 30 November 2017	View PDF Notification of Wilsonart Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM01	Termination of appointment of Simon Macpherson Howie as a director on 30 November 2017	View PDF Termination of appointment of Simon Macpherson Howie as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM01	Termination of appointment of Michael Elwine as a director on 30 November 2017	View PDF Termination of appointment of Michael Elwine as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)

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SHORE LAMINATES LIMITED

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