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CD LETTINGS LIMITED

Company number SC414375

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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)
31 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
01 Jun 2023 AD01 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 1 June 2023
25 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-19
18 May 2023 TM01 Termination of appointment of Jonathan Malcolm Law as a director on 18 May 2023
06 Mar 2023 PSC04 Change of details for Mr Ronald Barrie Clapham as a person with significant control on 6 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Ronald Barrie Clapham on 6 March 2023
26 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
16 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 TM01 Termination of appointment of Derek Porter as a director on 3 May 2017
14 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
11 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1