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EVERYGOODHOME LTD

Company number SC473773

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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)
26 Apr 2024 AD01 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
05 Jul 2023 AD01 Registered office address changed from 100 Brand Street Brand Street Glasgow G51 1DG Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 5 July 2023
28 Jan 2019 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 100 Brand Street Brand Street Glasgow G51 1DG on 28 January 2019
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
13 Mar 2018 TM01 Termination of appointment of Linda Gray as a director on 13 March 2018
13 Mar 2018 PSC01 Notification of Ronald Terrras as a person with significant control on 13 March 2018
13 Mar 2018 PSC07 Cessation of Linda Mary Wallace Gray as a person with significant control on 13 March 2018
29 Jan 2018 AP01 Appointment of Mr Ronald Terras as a director on 23 January 2018
19 Dec 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC04 Change of details for Mrs Linda Mary Wallace Gray as a person with significant control on 12 July 2017
13 Jul 2017 PSC04 Change of details for Mrs Linda Mary Wallace Gray as a person with significant control on 12 July 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jun 2017 TM01 Termination of appointment of William Gray as a director on 13 June 2017
09 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 AP01 Appointment of Mrs Linda Gray as a director on 27 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 CERTNM Company name changed 1NORTH I.T. solutions LTD\certificate issued on 03/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02
02 May 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 102
10 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
08 Sep 2015 TM01 Termination of appointment of Kirsty Diane Margaret Young as a director on 8 September 2015
10 Aug 2015 CERTNM Company name changed yes we can I.T. LTD\certificate issued on 10/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07