Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That spruce carpets LTD be admitted to membership of the company and the addition of 2 additional directors 01/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2023 |
AP01 |
Appointment of Ms Carina Jandt as a director on 20 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Spruce Carpets Limited as a person with significant control on 10 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Kathleen Anne Mccallum as a director on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Angela Molloy as a director on 15 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Brian Blyth Jenkins as a secretary on 15 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Brian Blyth Jenkins as a person with significant control on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Austin John Hardie as a director on 10 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Kenneth Laing as a director on 10 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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06 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Mrs Angela Molloy as a director on 30 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Mary Catherine Topper as a director on 1 May 2021
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05 May 2022 |
AD01 |
Registered office address changed from 33 Dougrie Drive Glasgow G45 9AD to 210 Edmiston Drive Glasgow G51 2YU on 5 May 2022
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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