Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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21 Feb 2023 |
AD01 |
Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 1 George Square Glasgow G2 1AL on 21 February 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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14 Jun 2021 |
AD02 |
Register inspection address has been changed from Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH United Kingdom to Units 20 & 21 Burns Road Chapelhall Industrial Estate, Chapelhall Airdrie ML6 8QH
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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16 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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05 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH
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29 Aug 2018 |
AD02 |
Register inspection address has been changed to Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH
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29 Aug 2018 |
AD01 |
Registered office address changed from Block 8 Unit 1 Chapelhall Industrial Estate Chapelhall Airdrie Lanarkshire ML6 8QH to 3 Melville Street Edinburgh EH3 7PE on 29 August 2018
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18 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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15 Jun 2018 |
PSC07 |
Cessation of Amicus Building Products Limited as a person with significant control on 3 April 2018
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15 Jun 2018 |
PSC02 |
Notification of Specialist Building Distribution Ltd as a person with significant control on 3 April 2018
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18 Apr 2018 |
AP04 |
Appointment of Epwin Secretaries Limited as a secretary on 5 March 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Christopher Anthony Empson as a director on 5 March 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Andrew Rutter as a director on 5 March 2018
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