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TWO CHIMNEYS (UDDINGSTON) LIMITED

Company number SC289335

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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)
27 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
03 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
07 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
05 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 5 ordinary shares of £1 into 100 ordinary shares of 5P each 17/01/2019
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2019 SH08 Change of share class name or designation
22 Jan 2019 SH02 Sub-division of shares on 17 January 2019
21 Jan 2019 AP01 Appointment of Mr Craig Lachlan Campbell as a director on 17 January 2019
27 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Jun 2018 MR04 Satisfaction of charge 4 in full
19 Jun 2018 MR04 Satisfaction of charge 1 in full
27 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5