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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)
19 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
05 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100,000	View PDF Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AD01	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015	View PDF Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,000	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	AP01	Appointment of Mr James Borrows as a director	View PDF Appointment of Mr James Borrows as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	View PDF Termination of appointment of Lycidas Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2013	CH03	Secretary's details changed for John Borrows on 20 September 2013	View PDF Secretary's details changed for John Borrows on 20 September 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AP03	Appointment of John Borrows as a secretary	View PDF Appointment of John Borrows as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	MR01	Registration of charge 4581480001	View PDF Registration of charge 4581480001 - link opens in a new window - 12 pages (12 pages)
25 Sep 2013	AP01	Appointment of Mr James Grieve Barrack as a director	View PDF Appointment of Mr James Grieve Barrack as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
02 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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