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CONSTRUCTION LICENSING EXECUTIVE

Company number SC366400

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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)
04 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
04 Oct 2012 TM01 Termination of appointment of Craig Melville as a director
30 May 2012 AA Total exemption full accounts made up to 31 December 2011
05 Mar 2012 TM01 Termination of appointment of James Hunter as a director
05 Oct 2011 AR01 Annual return made up to 1 October 2011 no member list
12 May 2011 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR on 12 May 2011
19 Apr 2011 RP04 Second filing of TM01 previously delivered to Companies House
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
04 Apr 2011 AP01 Appointment of Councillor James Jamieson Hunter as a director
04 Apr 2011 TM01 Termination of appointment of Mark Mcdonald as a director
  • ANNOTATION A second filed TM01 was registered on 19/04/2011
11 Oct 2010 AR01 Annual return made up to 1 October 2010 no member list
11 Oct 2010 CH01 Director's details changed for Ian Hart Rodgers on 11 October 2010
01 Sep 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
05 Aug 2010 AP01 Appointment of Councillor Craig David Melville as a director
05 Aug 2010 AP01 Appointment of Mark Mcdonald as a director
20 Apr 2010 MEM/ARTS Memorandum and Articles of Association
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 AP01 Appointment of Robert Dyer as a director
18 Feb 2010 AP01 Appointment of David Newell Mcguiness as a director
18 Feb 2010 AP01 Appointment of Michael Levack as a director
18 Feb 2010 AP01 Appointment of Ian Hart Rodgers as a director
01 Oct 2009 NEWINC Incorporation