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CONTACTS & SPECS HOLDINGS LTD

Company number SC486994

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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 Jan 2016	AP01	Appointment of Mrs Shazia Amir Yousaf as a director on 18 September 2014	View PDF Appointment of Mrs Shazia Amir Yousaf as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Stephen George Mabbott as a director on 18 September 2014	View PDF Termination of appointment of Stephen George Mabbott as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2015	CERTNM	Company name changed 18-9-2014 LTD\certificate issued on 15/12/15 CONNOT ‐ Change of name notice	View PDF Company name changed 18-9-2014 LTD\certificate issued on 15/12/15 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-20 - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2015	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 2 December 2015	View PDF Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 2 December 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-18 GBP 1	View PDF Incorporation Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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