COMPLETE STORAGE AND INTERIORS LIMITED

Company number SC458148

Date	Type	Description	View / Download
24 Aug 2020	PSC07	Cessation of Robert James Kennedy as a person with significant control on 1 June 2020	(1 page)
10 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
18 Jul 2020	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 18 July 2020	(1 page)
04 Jun 2020	AP01	Appointment of Andrew Stephen Leese as a director on 1 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Gerhard Schwager as a director on 1 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Frank Pohl as a director on 1 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Jesus Calvo Moreira as a director on 1 June 2020	(2 pages)
04 Jun 2020	AP03	Appointment of Robert James Kennedy as a secretary on 1 June 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of John Gillan Scott as a director on 1 June 2020	(1 page)
04 Jun 2020	TM01	Termination of appointment of Gordon Ian Middleton as a director on 1 June 2020	(1 page)
04 Jun 2020	TM01	Termination of appointment of James Borrows as a director on 1 June 2020	(1 page)
04 Jun 2020	TM02	Termination of appointment of James Borrows as a secretary on 1 June 2020	(1 page)
01 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Buy back of shares between company and john gillan scott approved 22/08/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 May 2020	PSC02	Notification of Chess Group Investment Company Limited as a person with significant control on 22 August 2017	(2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
04 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Gordon Ian Middleton as a director on 30 October 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
16 Oct 2018	CH03	Secretary's details changed for James Borrows on 15 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of James Grieve Barrack as a director on 1 October 2018	(1 page)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
27 Nov 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
06 Oct 2017	SH06	Cancellation of shares. Statement of capital on 22 August 2017 GBP 94,000	(4 pages)
06 Oct 2017	SH03	Purchase of own shares.	(3 pages)