COMPLETE STORAGE AND INTERIORS LIMITED
Company number SC458148
- Company Overview for COMPLETE STORAGE AND INTERIORS LIMITED (SC458148)
- Filing history for COMPLETE STORAGE AND INTERIORS LIMITED (SC458148)
- People for COMPLETE STORAGE AND INTERIORS LIMITED (SC458148)
- Charges for COMPLETE STORAGE AND INTERIORS LIMITED (SC458148)
- More for COMPLETE STORAGE AND INTERIORS LIMITED (SC458148)
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) |
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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
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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
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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 |