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ABRASERVICE SCOTLAND LTD

Company number SC180245

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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)
06 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
11 Jun 2024 CERTNM Company name changed hardox wearparts centre stirling LTD\certificate issued on 11/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
04 Mar 2024 AA Accounts for a small company made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
02 May 2023 AP01 Appointment of Mr Peter Nils Hallin as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Thord Thorslund as a director on 1 May 2023
17 Apr 2023 AA Accounts for a small company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
16 May 2022 AA Accounts for a small company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
11 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Feb 2020 MR04 Satisfaction of charge SC1802450002 in full
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 AP01 Appointment of Mr Brendan Perry as a director on 1 April 2019
10 May 2019 TM01 Termination of appointment of John Bryce as a director on 5 April 2019
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Nancy Brejke Matos as a director on 30 April 2018
07 Jun 2018 AP01 Appointment of Mr Thord Thorslund as a director on 16 April 2018
07 Jun 2018 AP01 Appointment of Mr John Bryce as a director on 18 April 2018
14 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
31 Oct 2017 CH03 Secretary's details changed for Mr Anthony Wragg on 31 October 2017