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CORNERSTONE GLASGOW LIMITED

Company number SC204566

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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)
16 Oct 2024 PSC02 Notification of Bk Plus Limited as a person with significant control on 4 October 2024
16 Oct 2024 AP01 Appointment of Mr Ian Gould as a director on 4 October 2024
16 Oct 2024 PSC07 Cessation of 4Gp Holdings Ltd as a person with significant control on 4 October 2024
16 Oct 2024 TM01 Termination of appointment of Stephen Urquhart Mckelvie as a director on 4 October 2024
16 Oct 2024 TM01 Termination of appointment of Douglas John Woodhouse as a director on 4 October 2024
16 Oct 2024 TM01 Termination of appointment of Susan Jane Wood as a director on 4 October 2024
16 Oct 2024 TM01 Termination of appointment of Kenneth Andrew Mcewen as a director on 4 October 2024
16 Oct 2024 AP01 Appointment of Mr Shaun Lee Knight as a director on 4 October 2024
13 Sep 2024 MR04 Satisfaction of charge 1 in full
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
11 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
12 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
04 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
03 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
25 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
21 Nov 2018 AD01 Registered office address changed from 90 Mitchell Street Glasgow Lanarkshire G1 3LY to Gordon Chambers Mitchell Street Glasgow G1 3NQ on 21 November 2018
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 RR06 Re-registration from a private unlimited company to a private limited company