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STORE-RITE LTD.

Company number SC335673

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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)
07 Aug 2019 AP03 Appointment of Mr Ian O'donovan as a secretary on 19 July 2019
07 Aug 2019 AP01 Appointment of Mr Ian O'donovan as a director on 19 July 2019
07 Aug 2019 TM01 Termination of appointment of David Manifold as a director on 19 July 2019
07 Aug 2019 TM02 Termination of appointment of David Manifold as a secretary on 19 July 2019
13 Feb 2019 AP01 Appointment of Mr Espen Halvorsen as a director on 5 February 2019
13 Feb 2019 TM01 Termination of appointment of Brian Connolly as a director on 4 February 2019
07 Feb 2019 PSC02 Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 31 January 2019
07 Feb 2019 PSC02 Notification of Montagu Private Equity Llp as a person with significant control on 31 January 2019
07 Feb 2019 PSC02 Notification of Mpe (General Partner V) Ltd as a person with significant control on 31 January 2019
07 Feb 2019 AP01 Appointment of Mr Brian Connolly as a director on 31 January 2019
07 Feb 2019 AP01 Appointment of Mr David Manifold as a director on 31 January 2019
07 Feb 2019 AP03 Appointment of Mr David Manifold as a secretary on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Kenneth Andrew Morrison as a director on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Fraser Douglas Morrison as a director on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Alistair Bryce Morrison as a director on 31 January 2019
07 Feb 2019 PSC07 Cessation of Fraser Douglas Morrison as a person with significant control on 31 January 2019
07 Feb 2019 TM02 Termination of appointment of Fraser Douglas Morrison as a secretary on 31 January 2019
07 Feb 2019 PSC07 Cessation of Kenneth Andrew Morrison as a person with significant control on 31 January 2019
07 Feb 2019 PSC07 Cessation of Alistair Bryce Morrison as a person with significant control on 31 January 2019
25 Jan 2019 AD01 Registered office address changed from 4 Winchester Avenue Denny Stirlingshire FK6 6EZ to 4 Winchester Avenue Denny Stirlingshire FK6 6QE on 25 January 2019
04 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates