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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18 Apr 2023 |
AD01 |
Registered office address changed from Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 18 April 2023
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06 Apr 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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05 Aug 2022 |
PSC02 |
Notification of Iffrs (Scotland) Limited as a person with significant control on 1 March 2022
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05 Aug 2022 |
PSC07 |
Cessation of John Lang as a person with significant control on 1 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2022 |
PSC07 |
Cessation of John Gallacher as a person with significant control on 1 March 2022
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22 Jun 2022 |
CERTNM |
Company name changed stellar building solutions LTD\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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07 Apr 2022 |
CC04 |
Statement of company's objects
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue of b ordinary shares of £1 each / directors authorisation on matters arising for potential conflict 01/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2022 |
TM01 |
Termination of appointment of John Gallacher as a director on 1 March 2022
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18 Mar 2022 |
AP03 |
Appointment of Camille Aird Hanlon as a secretary on 1 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of John Lang as a director on 1 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Ross Cooper as a director on 1 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of John Lang as a secretary on 1 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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15 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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