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COMMON LANE CONSULTANCY LTD

Company number SC458940

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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)
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
15 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
17 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 31 July 2016
11 Jun 2016 AA Accounts for a dormant company made up to 31 March 2015
11 Jun 2016 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
18 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
11 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2015
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/01/2016
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 TM01 Termination of appointment of Ian Pyott as a director on 28 February 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
01 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 100
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 100
02 Mar 2015 AP01 Appointment of Mr Ian Pyott as a director on 28 February 2015
25 Feb 2015 CERTNM Company name changed kcr maintenance LIMITED\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
02 May 2014 AD01 Registered office address changed from Ladywood Wester Boghead 2 Crosshill Road, Lenzie Kirkintilloch Glasgow G66 4SR on 2 May 2014
14 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
12 Sep 2013 AD01 Registered office address changed from Canniesburn Gate 10 Canniesburn Drive Bearsden Glasgow G61 1BE United Kingdom on 12 September 2013
12 Sep 2013 TM01 Termination of appointment of Stephen Mabbott as a director
12 Sep 2013 AP01 Appointment of Steven Arthur Gibb as a director
12 Sep 2013 NEWINC Incorporation