THE PAINT SHED HOLDINGS LIMITED

Company number SC253884

Date	Type	Description	View / Download
19 Sep 2017	PSC07	Cessation of Jonathan Mark Bowie as a person with significant control on 31 July 2017	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
18 Sep 2017	PSC07	Cessation of Jonathan Mark Bowie as a person with significant control on 31 July 2017	(1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
06 Sep 2017	TM02	Termination of appointment of Lisa Jane Rolland as a secretary on 4 September 2017	(1 page)
04 Sep 2017	SH06	Cancellation of shares. Statement of capital on 25 July 2017 GBP 91.10	(6 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Mar 2017	AP01	Appointment of Mr Michael Jackson Rolland as a director on 2 March 2017	(2 pages)
25 Jan 2017	CH03	Secretary's details changed for Miss Lisa Jane Philipp on 25 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mrs Lisa Jane Rolland as a director on 25 January 2017	(2 pages)
25 Jan 2017	AD01	Registered office address changed from 10 Howe Street Edinburgh EH3 6TD to Unit 8 & 9 20 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 25 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
05 Jan 2017	CH01	Director's details changed for Mr Jonathan Mark Bowie on 1 June 2013	(2 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 121.4	(5 pages)
13 Apr 2015	AD01	Registered office address changed from 56 Buccleuch Street Edinburgh EH8 9LP to 10 Howe Street Edinburgh EH3 6TD on 13 April 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 121.4	(5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 121.4	(5 pages)
03 Dec 2012	CERTNM	Company name changed the paint shed holdings LIMITED\certificate issued on 03/12/12 CONNOT ‐	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-27	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(5 pages)