Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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23 Sep 2024 |
AD01 |
Registered office address changed from Unit 6 Citypark Industrial Estate 384 Townmill Road Glasgow G31 3AN Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 23 September 2024
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19 Feb 2024 |
CERTNM |
Company name changed city park logistics LTD\certificate issued on 19/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-19
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15 Feb 2024 |
CERTNM |
Company name changed 1ST vehicle hire LIMITED\certificate issued on 15/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-15
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX Scotland to Unit 6 Citypark Industrial Estate 384 Townmill Road Glasgow G31 3AN on 11 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Anthony Bimendi as a director on 24 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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23 Sep 2022 |
PSC01 |
Notification of Declan Bryce as a person with significant control on 2 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Anthony Bimendi as a person with significant control on 2 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Vicente Jnr Bimendi as a director on 2 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 15-47 Temple Road Glasgow G13 1EL Scotland to 179a Dalrymple Street Greenock PA15 1BX on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Declan Neil Bryce as a director on 2 September 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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04 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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29 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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