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FAAC DOORS & SHUTTERS UK LTD

Company number SC279934

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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)
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
02 Jul 2019 TM01 Termination of appointment of Jacopo Malacarne as a director on 30 June 2019
09 Apr 2019 AA Accounts for a small company made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
23 Jul 2018 CH04 Secretary's details changed for Clarks Nominees Limited on 4 March 2018
03 May 2018 AAMD Amended accounts for a small company made up to 31 December 2017
21 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
07 Apr 2017 AA Accounts for a small company made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 May 2016 AD01 Registered office address changed from , Unit 14 Howard Court, Nerston Industrial Estate East Kilbride, Glasgow, G74 4QZ to 2 Cairn Court, Nerston Industrial Estate East Kilbride Glasgow G74 4NB on 9 May 2016
15 Apr 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 CERTNM Company name changed door and shutter services (glasgow) LTD.\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
29 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
22 Feb 2016 TM01 Termination of appointment of William Quentin Walker as a director on 18 January 2016
22 Feb 2016 TM01 Termination of appointment of Andrea Marcellan as a director on 18 January 2016
28 Jan 2016 CH01 Director's details changed for Elena Ferri on 18 January 2016
28 Jan 2016 CH01 Director's details changed for Mr Jacopo Malacarne on 18 January 2016
28 Jan 2016 AP01 Appointment of Elena Ferri as a director on 18 January 2016
28 Jan 2016 AP01 Appointment of Mr Jacopo Malacarne as a director on 18 January 2016
28 Jan 2016 AP01 Appointment of Mr John James Graham as a director on 18 January 2016
26 Nov 2015 CH01 Director's details changed for Mr William Quentin Walker on 26 November 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
11 Dec 2014 AUD Auditor's resignation