Company Results (links open in a new window)
|
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)
|
|
05 Feb 2025 |
TM01 |
Termination of appointment of John Carrick Arthur Stewart as a director on 26 June 2024
|
|
|
05 Feb 2025 |
AP01 |
Appointment of Mr Laurie Andrew Clark as a director on 26 June 2024
|
|
|
22 Nov 2024 |
CH03 |
Secretary's details changed for Mr Laurie Andrew Clark on 17 October 2024
|
|
|
22 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 22 November 2024
|
|
|
21 Nov 2024 |
CERTNM |
Company name changed spotmix (scotland) LIMITED\certificate issued on 21/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-17
|
|
|
23 May 2024 |
PSC02 |
Notification of Concrete Scotland Limited as a person with significant control on 20 February 2024
|
|
|
23 May 2024 |
PSC07 |
Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on 20 February 2024
|
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
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
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
10 Dec 2019 |
PSC05 |
Change of details for Anglo Scottish Concrete Holdings Limited as a person with significant control on 15 November 2019
|
|
|
28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
21 Aug 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
|
|
|
04 Jun 2019 |
TM01 |
Termination of appointment of Laurie Andrew Clark as a director on 17 May 2019
|
|
|
04 Jun 2019 |
AP01 |
Appointment of Mr John Carrick Arthur Stewart as a director on 17 May 2019
|
|
|
17 May 2019 |
TM01 |
Termination of appointment of John Carrick Arthur Stewart as a director on 16 May 2019
|
|
|
17 May 2019 |
AP01 |
Appointment of Mr Laurie Andrew Clark as a director on 16 May 2019
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
|
|