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SCLA24 LIMITED

Company number SC439621

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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)
21 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
22 Nov 2024 AD01 Registered office address changed from Meikleriggs Lochlibo Road Burnhouse Beith Ayrshire KA15 1LH Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 22 November 2024
21 Nov 2024 CERTNM Company name changed asc administration services LIMITED\certificate issued on 21/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-17
23 May 2024 PSC02 Notification of Concrete Scotland Limited as a person with significant control on 20 February 2024
23 May 2024 PSC07 Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on 20 February 2024
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2021 TM01 Termination of appointment of Karen Alexandra Clark as a director on 30 September 2020
16 Mar 2021 AP01 Appointment of Mr Laurie Andrew Clark as a director on 30 September 2020
29 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
31 Mar 2020 AP01 Appointment of Mrs Karen Alexandra Clark as a director on 31 January 2020
31 Mar 2020 TM01 Termination of appointment of Laurie Andrew Clark as a director on 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
06 Dec 2019 AD01 Registered office address changed from 99 Carstairs Street Glasgow G40 4JQ Scotland to Meikleriggs Lochlibo Road Burnhouse Beith Ayrshire KA15 1LH on 6 December 2019
06 Dec 2019 PSC05 Change of details for Anglo Scottish Concrete Holdings Limited as a person with significant control on 15 November 2019
06 Dec 2019 CH01 Director's details changed for Mr Laurie Andrew Clark on 15 November 2019
28 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
21 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017