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SQUEEZE NEWCO (ELMBANK) LIMITED

Company number SC356731

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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)
17 Oct 2016 AD01 Registered office address changed from 8 Elmbank Gardens Ltd Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60,000
29 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Dec 2015 AA Full accounts made up to 31 March 2015
02 Sep 2015 MR04 Satisfaction of charge 1 in full
13 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 60,000
30 Dec 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 60,000
23 Apr 2014 CH01 Director's details changed for Mr Ronald Barrie Clapham on 17 March 2014
22 Apr 2014 MR01 Registration of charge 3567310004
09 Apr 2014 466(Scot) Alterations to floating charge 2
07 Jan 2014 AA Full accounts made up to 31 March 2013
13 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
04 May 2012 AD01 Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland on 4 May 2012
03 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
15 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 3
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 2
09 Jun 2011 466(Scot) Alterations to floating charge 2
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 60,000
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 CC04 Statement of company's objects
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders