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COU 1 LIMITED

Company number SC215555

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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)
04 Jan 2018 AD01 Registered office address changed from C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 4 January 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19
29 Dec 2017 AD01 Registered office address changed from C/O Consilium 169 West George Street Glasgow G2 2LB to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 29 December 2017
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-19
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
24 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
05 Jun 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
21 Mar 2014 AD01 Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 21 March 2014
19 Mar 2014 AA Total exemption small company accounts made up to 30 March 2013
07 Jan 2014 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
19 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Mar 2011 AD01 Registered office address changed from Tenon 2 Blythswood Square Glasgow Strathclyde G2 4AD on 8 March 2011
01 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders