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GLOBAL STEEL SOLUTIONS LIMITED

Company number SC407731

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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 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
18 Jul 2019 AP01 Appointment of Mr Arnold Thomas Bradwell as a director on 17 July 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/07/2020
18 Jul 2019 AP01 Appointment of Mr Timothy Paul Cullen as a director on 18 July 2019
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
04 Oct 2018 CERTNM Company name changed pipe & piling fabrication LIMITED\certificate issued on 04/10/18
  • CONNOT ‐ Change of name notice
04 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-27
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2020
04 Sep 2018 AP01 Appointment of Mr Philip Stephen Cook as a director on 15 August 2018
28 Aug 2018 PSC01 Notification of Philip Stephen Cook as a person with significant control on 15 August 2018
28 Aug 2018 TM01 Termination of appointment of Alistair Barclay Cochrane as a director on 15 August 2018
28 Aug 2018 PSC07 Cessation of Alistair Barclay Cochrane as a person with significant control on 15 August 2018
28 Aug 2018 AD01 Registered office address changed from Suite 4a, Buko Tower Dalton Road Glenrothes Fife KY6 2SS to 5 Atholl Crescent Edinburgh EH3 8EJ on 28 August 2018
12 Dec 2017 MR01 Registration of charge SC4077310005, created on 4 December 2017
23 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
18 Jul 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Dec 2016 MR01 Registration of charge SC4077310004, created on 9 December 2016
07 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
07 Jun 2016 AD01 Registered office address changed from C/O Paterson Boyd & Co 18 North Street Glenrothes Fife KY7 5NA to Suite 4a, Buko Tower Dalton Road Glenrothes Fife KY6 2SS on 7 June 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 CH01 Director's details changed for Mr Alistair Barclay Cochrane on 27 November 2015
13 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 MR01 Registration of charge SC4077310003, created on 18 December 2014
05 Dec 2014 MR01 Registration of charge SC4077310001, created on 1 December 2014