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COMPLETE STORAGE AND INTERIORS LIMITED

Company number SC458148

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
23 May 2024 MR04 Satisfaction of charge SC4581480001 in full
08 Jan 2024 TM02 Termination of appointment of Robert James Kennedy as a secretary on 6 January 2024
08 Jan 2024 TM01 Termination of appointment of Robert James Kennedy as a director on 6 January 2024
14 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
04 Jul 2023 AP01 Appointment of Mr Aaron Thornton as a director on 3 July 2023
28 Jun 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 AD01 Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 5 May 2023
24 Apr 2023 TM01 Termination of appointment of Andrew Stephen Leese as a director on 24 April 2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
30 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 AP01 Appointment of Sergio Cuesta Rodriguez as a director on 23 December 2020
04 Jan 2021 CH01 Director's details changed for Andrew Stephen Leese on 23 December 2020
04 Jan 2021 TM01 Termination of appointment of Frank Pohl as a director on 23 December 2020
06 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 100,000
24 Aug 2020 PSC02 Notification of Constructor Group Uk Limited as a person with significant control on 1 June 2020
24 Aug 2020 PSC07 Cessation of John Gillan Scott as a person with significant control on 1 June 2020
24 Aug 2020 PSC07 Cessation of Chess Group Investment Company Limited as a person with significant control on 1 June 2020