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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)
29 Oct 2018 TM01 Termination of appointment of Alan Scott Gordon Ritchie as a director on 25 October 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
25 Apr 2018 CS01 Confirmation statement made on 25 January 2018 with updates
25 Apr 2018 AA01 Previous accounting period shortened from 31 October 2017 to 31 August 2017
12 Dec 2017 MR01 Registration of charge SC1928150002, created on 8 December 2017
04 Sep 2017 PSC02 Notification of Connect Telecoms Holdings Limited as a person with significant control on 9 February 2017
04 Sep 2017 PSC07 Cessation of Thomas Brian Hogan as a person with significant control on 9 February 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
21 Mar 2017 AD01 Registered office address changed from Irongray House Irongray Road Dumfries DG2 0HS to New Alderston House Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 21 March 2017
21 Mar 2017 AP01 Appointment of Mrs Elizabeth Alison Irvine as a director on 21 March 2017
23 Feb 2017 TM01 Termination of appointment of Thomas Brian Hogan as a director on 9 February 2017
23 Feb 2017 TM02 Termination of appointment of Marie Claire Scott as a secretary on 9 February 2017
23 Feb 2017 AP01 Appointment of Mr Alan Scott Gordon Ritchie as a director on 9 February 2017
20 Feb 2017 CERTNM Company name changed nortech communications LIMITED\certificate issued on 20/02/17
  • CONNOT ‐ Change of name notice
20 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-09
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
01 Nov 2016 MR04 Satisfaction of charge 1 in full
03 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
07 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-16
02 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
04 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013