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COUNTESSWELLS LIMITED

Company number SC257180

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CH01	Director's details changed for Mr Kevin David Reid on 13 September 2024	View PDF Director's details changed for Mr Kevin David Reid on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
17 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mr Graham Reid as a director on 31 December 2022	View PDF Appointment of Mr Graham Reid as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of William Martin Bruce as a director on 31 December 2022	View PDF Termination of appointment of William Martin Bruce as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
12 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC05	Change of details for Scotia Homes Limited as a person with significant control on 9 March 2020	View PDF Change of details for Scotia Homes Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC05	Change of details for Cruden Investments Limited as a person with significant control on 9 March 2020	View PDF Change of details for Cruden Investments Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH01	Director's details changed for Mr Steven George Simpson on 9 March 2020	View PDF Director's details changed for Mr Steven George Simpson on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CH01	Director's details changed for Mr Kevin David Reid on 9 March 2020	View PDF Director's details changed for Mr Kevin David Reid on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
14 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
15 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AP01	Appointment of Mrs Carol Anne Beaton as a director on 10 August 2020	View PDF Appointment of Mrs Carol Anne Beaton as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Francis Dominic Fairlie as a director on 28 May 2020	View PDF Termination of appointment of Francis Dominic Fairlie as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AD02	Register inspection address has been changed from Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland to 16 Walker Street Edinburgh EH3 7LP	View PDF Register inspection address has been changed from Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland to 16 Walker Street Edinburgh EH3 7LP - link opens in a new window - 1 page (1 page)
06 Mar 2020	AD01	Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020	View PDF Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
20 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
11 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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COUNTESSWELLS LIMITED

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