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COTL 2020 LIMITED

Company number SC192815

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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)
19 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2023 LIQ14(Scot) Final account prior to dissolution in CVL
21 Dec 2022 AD01 Registered office address changed from 4 Abercrombie Court Prospect Road Westhill AB32 6FE Scotland to C/O 5 Lockhart Terrace Edinburgh EH25 9NW on 21 December 2022
17 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-06
12 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
01 Oct 2020 MR04 Satisfaction of charge SC1928150003 in full
23 Mar 2020 TM01 Termination of appointment of Sean Mahon as a director on 23 March 2020
23 Mar 2020 AP01 Appointment of Mr Matthew Thomas Brown as a director on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Richard Patrick Kelly as a director on 9 March 2020
22 Feb 2020 TM01 Termination of appointment of Colin Nigel Dowds as a director on 8 February 2020
30 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
21 Jan 2020 AA Accounts for a small company made up to 31 March 2019
03 Sep 2019 AD01 Registered office address changed from Unit 1, Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland to 4 Abercrombie Court Prospect Road Westhill AB32 6FE on 3 September 2019
01 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
30 Dec 2018 AP01 Appointment of Mr Colin Nigel Dowds as a director on 30 December 2018
24 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
05 Nov 2018 MR04 Satisfaction of charge SC1928150002 in full
01 Nov 2018 MR01 Registration of charge SC1928150003, created on 25 October 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 August 2018 to 28 February 2018
29 Oct 2018 AD01 Registered office address changed from New Alderston House Dove Wynd Strathclyde Business Park Bellshill ML4 3FB Scotland to Unit 1, Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW on 29 October 2018
29 Oct 2018 AP01 Appointment of Mr Richard Patrick Kelly as a director on 25 October 2018
29 Oct 2018 AP01 Appointment of Mr Sean Mahon as a director on 25 October 2018
29 Oct 2018 TM01 Termination of appointment of Elizabeth Alison Irvine as a director on 25 October 2018