Advanced company searchLink opens in new window

CONTACT ADVANTAGE LIMITED

Company number SC223411

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2015 TM02 Termination of appointment of Cornelius Deacon Mcharg as a secretary on 4 September 2015
09 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015 AP01 Appointment of Mr William Ardis Hiers as a director
17 Sep 2015 AP01 Appointment of Mr William Ardis Hiers as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Carlan Cooper as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Robert Theron Brockman as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Dan Steven Agan as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Robert Maxey Nalley as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Terry Wallace Jones as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Robert Burnett as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Norman Tommy Barras as a director on 4 September 2015
08 Sep 2015 AP01 Appointment of Mr Michael Craig Moss as a director on 4 September 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 96
21 Oct 2014 AD01 Registered office address changed from The Old Mill Crosslee Bridge Crosslee Renfrewshire PA6 7AW to Pavillion 2 363 Helen Street Glasgow G51 3AD on 21 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 96
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Mr Robert James Lewis on 28 March 2013
23 Apr 2013 AP01 Appointment of Mr Robert James Lewis as a director
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders