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SCLD23 LIMITED

Company number SC314575

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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)
09 Dec 2024 AP01 Appointment of Mr Laurie Andrew Clark as a director on 26 November 2024
21 Nov 2024 CH01 Director's details changed for Mr John Duncan on 17 October 2024
21 Nov 2024 CH03 Secretary's details changed for Mr Laurie Andrew Clark on 17 October 2024
21 Nov 2024 AD01 Registered office address changed from 99 Carstairs Street Glasgow G40 4JD Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 21 November 2024
20 Nov 2024 CERTNM Company name changed spotmix (dundee) LTD\certificate issued on 20/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-17
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
18 Dec 2023 TM01 Termination of appointment of Shaun Peter Mcskimming as a director on 1 August 2023
18 Dec 2023 AP01 Appointment of Mr John Duncan as a director on 1 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2023 AP03 Appointment of Mr Laurie Andrew Clark as a secretary on 22 March 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
31 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
02 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
13 Jan 2021 PSC01 Notification of Laurie Andrew Clark as a person with significant control on 17 February 2020
13 Jan 2021 PSC07 Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on 17 February 2020
17 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
14 Jan 2020 SH08 Change of share class name or designation
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
17 Jan 2019 TM01 Termination of appointment of Laurie Andrew Clark as a director on 1 January 2018
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017