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52AD LIMITED

Company number SC547606

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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 Jan 2025 AP01 Appointment of Mr Thomas Daniel Patterson Thrupp as a director on 23 January 2025
30 Jan 2025 PSC01 Notification of Thomas Thrupp as a person with significant control on 23 January 2025
30 Jan 2025 TM01 Termination of appointment of Alan Thrupp as a director on 23 January 2025
30 Jan 2025 PSC07 Cessation of Alan Thrupp as a person with significant control on 23 January 2025
05 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
23 May 2024 AA Accounts for a dormant company made up to 31 March 2024
28 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
23 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
05 May 2021 AD01 Registered office address changed from 52a Church Street Tayside, Broughty Ferry DD5 1HB Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 5 May 2021
26 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
12 May 2020 AP01 Appointment of Mr Alan Thrupp as a director on 1 March 2020
12 May 2020 PSC01 Notification of Alan Thrupp as a person with significant control on 1 March 2020
12 May 2020 TM01 Termination of appointment of Thomas Thrupp as a director on 1 March 2020
12 May 2020 PSC07 Cessation of Thomas Thrupp as a person with significant control on 1 March 2020
16 Apr 2020 CERTNM Company name changed sja engineering LIMITED\certificate issued on 16/04/20
  • CONNOT ‐ Change of name notice
16 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-03
07 Apr 2020 AP01 Appointment of Mr Thomas Thrupp as a director on 1 April 2019
07 Apr 2020 PSC01 Notification of Thomas Thrupp as a person with significant control on 1 April 2019
03 Apr 2020 TM01 Termination of appointment of Scott Abercrombie as a director on 1 April 2019