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HOMESHIELD SCOTLAND LIMITED

Company number SC451255

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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)
16 Jul 2019 TM01 Termination of appointment of Jason Drummond as a director on 16 July 2019
24 May 2019 AD01 Registered office address changed from 56 Hamilton Road Cambuslang Glasgow G72 7LD Scotland to Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS on 24 May 2019
28 Mar 2019 AA Micro company accounts made up to 31 May 2018
28 Nov 2018 AP03 Appointment of Mister John Graeme Campbell Fisher as a secretary on 12 November 2018
27 Nov 2018 PSC04 Change of details for Mister Jason Drummond as a person with significant control on 12 November 2018
27 Nov 2018 PSC01 Notification of Fiona Macarthur as a person with significant control on 12 November 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
27 Nov 2018 AP01 Appointment of Mrs Fiona Macarthur as a director on 12 November 2018
28 Sep 2018 AAMD Amended micro company accounts made up to 31 May 2017
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
07 Jun 2018 PSC01 Notification of Jason Drummond as a person with significant control on 15 May 2018
07 Jun 2018 PSC07 Cessation of Dexter Antoniou as a person with significant control on 15 May 2018
07 Jun 2018 TM01 Termination of appointment of Dexter Antoniou as a director on 15 May 2018
31 Mar 2018 AA Micro company accounts made up to 31 May 2017
13 Feb 2018 AP01 Appointment of Mister Jason Drummond as a director on 1 January 2018
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
12 Apr 2017 AAMD Amended micro company accounts made up to 31 May 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Jul 2016 CH01 Director's details changed for Mr Dexter Antoniou on 23 July 2016
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
19 Jun 2016 TM01 Termination of appointment of Robert John Boyd as a director on 17 June 2016
18 Jun 2016 TM02 Termination of appointment of Yvonne Boyd as a secretary on 17 June 2016
28 Apr 2016 AD01 Registered office address changed from , 56 Hamilton Road, Cambuslang, Glasgow to 56 Hamilton Road Cambuslang Glasgow G72 7LD on 28 April 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015