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COLLINS MORGAN (UK) LTD

Company number SC462000

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
23 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 200
07 Mar 2016 AD01 Registered office address changed from 175 Renfrew Road Unit G.2.7 Paisley Renfrewshire PA3 4EF Scotland to 175 Renfrew Road Unit G.2.7 Trident House Paisley Renfrewshire PA3 4EF on 7 March 2016
02 Mar 2016 AD01 Registered office address changed from City Park - Suite C 1/2 368 Alexandra Parade Glasgow G31 3AU Scotland to 175 Renfrew Road Unit G.2.7 Paisley Renfrewshire PA3 4EF on 2 March 2016
10 Aug 2015 AD01 Registered office address changed from Suite G4, Phoenix House Phoenix Crescent Strathclyde Business Park Belshill ML4 3NJ to City Park - Suite C 1/2 368 Alexandra Parade Glasgow G31 3AU on 10 August 2015
22 Jul 2015 AA Micro company accounts made up to 31 January 2015
27 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 200
27 Jun 2015 TM01 Termination of appointment of Pauline Jennifer Barry as a director on 25 June 2015
27 Jun 2015 TM01 Termination of appointment of Martin Peacock as a director on 25 June 2015
21 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 January 2015
12 Mar 2015 AP01 Appointment of Mr Kristofer Raymond Day as a director on 1 January 2015
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200
18 Feb 2015 CH01 Director's details changed for Mrs Pauline Jennifer Barry on 7 June 2014
18 Feb 2015 CH01 Director's details changed for Mr Martin Peacock on 7 June 2014
12 Feb 2015 AD01 Registered office address changed from 245 Low Waters Road Hamilton ML3 7QN to Suite G4, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 12 February 2015
29 Jul 2014 TM01 Termination of appointment of Kenneth Ronald Dougall as a director on 23 July 2014
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 20
16 Apr 2014 AD01 Registered office address changed from 6-10 Glasgow Road Bathgate EH48 2AA Scotland on 16 April 2014
20 Feb 2014 AP01 Appointment of Mr Kenneth Ronald Dougall as a director
20 Feb 2014 AP01 Appointment of Mrs Pauline Jennifer Barry as a director