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Company number SC354561

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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)
06 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 TM01 Termination of appointment of Euan Marshall as a director on 20 October 2020
29 Jul 2020 AA Total exemption full accounts made up to 28 February 2020
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
28 Jan 2020 AD01 Registered office address changed from 32/7 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to Unit 53 Imex Business Centre Bilston Glen Industrial Estate, Loanhead Midlothian EH20 9LZ on 28 January 2020
19 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
15 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
23 Jan 2018 AD01 Registered office address changed from 40-44 Thistle Street Edinburgh EH2 1EN to 32/7 Hardengreen Industrial Estate Dalkeith EH22 3NX on 23 January 2018
14 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
03 May 2017 CH01 Director's details changed for Mr Scott Phillips on 2 May 2017
03 May 2017 CH01 Director's details changed for Mr Simon Mccrory on 2 May 2017
03 May 2017 CH03 Secretary's details changed for Mr Simon Mccrory on 2 May 2017
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5