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SPRUCE CARPETS LTD.

Company number SC280302

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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)
13 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AD01	Registered office address changed from 308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ to 30 Woodhead Road Glasgow G53 7WA on 8 November 2024	View PDF Registered office address changed from 308 Broomloan Road Govan Glasgow Lanarkshire G51 2JQ to 30 Woodhead Road Glasgow G53 7WA on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of John Kenneth Williams as a director on 3 November 2024	View PDF Termination of appointment of John Kenneth Williams as a director on 3 November 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC01	Notification of Carron Anne Garmory as a person with significant control on 28 February 2024	View PDF Notification of Carron Anne Garmory as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM02	Termination of appointment of Austin Hardie as a secretary on 22 February 2024	View PDF Termination of appointment of Austin Hardie as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Jonathan David Molyneux as a person with significant control on 22 February 2024	View PDF Cessation of Jonathan David Molyneux as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Carron Garmory as a person with significant control on 22 February 2024	View PDF Cessation of Carron Garmory as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Austin John Hardie as a director on 17 January 2024	View PDF Appointment of Mr Austin John Hardie as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Dec 2023	AP01	Appointment of Ms Carina Jandt as a director on 14 December 2023	View PDF Appointment of Ms Carina Jandt as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CH01	Director's details changed for Mr Jonathan David Molyneux on 7 November 2023	View PDF Director's details changed for Mr Jonathan David Molyneux on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
05 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
08 Dec 2021	AP03	Appointment of Mr Austin Hardie as a secretary on 8 December 2021	View PDF Appointment of Mr Austin Hardie as a secretary on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Kenneth Laing as a director on 8 September 2021	View PDF Appointment of Mr Kenneth Laing as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr John Williams as a director on 26 August 2021	View PDF Appointment of Mr John Williams as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Austin Hardie as a person with significant control on 13 May 2021	View PDF Cessation of Austin Hardie as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Austin Hardie as a director on 13 June 2021	View PDF Termination of appointment of Austin Hardie as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
24 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SPRUCE CARPETS LTD.

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