Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
CC04 |
Statement of company's objects
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25 Mar 2024 |
AP01 |
Appointment of Mr William Mccallum as a director on 30 January 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
CERTNM |
Company name changed shopmobility renfrewshire LTD\certificate issued on 08/09/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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29 Aug 2023 |
CERTNM |
Company name changed shopmobility paisley and district\certificate issued on 29/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-12
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27 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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19 Oct 2022 |
AP01 |
Appointment of Ms Sandra Fernie as a director on 10 October 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Richard Vassie as a director on 22 July 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Shirley Mc Lean as a director on 10 April 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Kenneth Mclaren on 9 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from First Floor, 24 C/O Senscot Legal Ltd George Square Glasgow G2 1EG Scotland to Multi Storey Car Park Storie Street Paisley PA1 2AP on 15 February 2021
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02 Sep 2020 |
AD01 |
Registered office address changed from The Paisley Centre Multi Storey Car Park Storie Street Paisley Renfrewshire PA1 2AP to First Floor, 24 C/O Senscot Legal Ltd George Square Glasgow G2 1EG on 2 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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21 Aug 2020 |
TM01 |
Termination of appointment of Leslie Fernie as a director on 6 May 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Colin Shields as a director on 19 March 2020
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