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COMMSWORLD LIMITED

Company number SC150343

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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)
03 Aug 2021 CH01 Director's details changed for Mr Richard Nicol on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mr Graeme Sloan St John on 1 July 2021
16 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 20 April 2021
04 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/07/2021
05 Oct 2020 AA Full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
31 Mar 2020 CH01 Director's details changed for Mr Bruce Alan Strang on 31 March 2020
04 Mar 2020 AUD Auditor's resignation
07 Feb 2020 AP01 Appointment of Mr John Charles Trower as a director on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Bruce Alan Strang as a director on 7 February 2020
07 Feb 2020 AP03 Appointment of Mrs Joan Nicol as a secretary on 7 February 2020
23 Jan 2020 TM01 Termination of appointment of Bruce Alan Strang as a director on 18 December 2019
23 Jan 2020 TM02 Termination of appointment of Joan Nicol as a secretary on 18 December 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 466(Scot) Alterations to floating charge 4
30 Dec 2019 466(Scot) Alterations to floating charge SC1503430005
24 Dec 2019 466(Scot) Alterations to floating charge SC1503430006
20 Dec 2019 MR01 Registration of charge SC1503430006, created on 18 December 2019
19 Dec 2019 MR01 Registration of charge SC1503430005, created on 18 December 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
17 Aug 2018 AA Full accounts made up to 31 December 2017
25 May 2018 AP01 Appointment of Mr Bruce Alan Strang as a director on 12 May 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016