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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17 Dec 2024 |
AD01 |
Registered office address changed from North Stand C/O Accuracy Accounting New Douglas Park, Cadzow Avenue Hamilton ML3 0FT Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 December 2024
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13 Dec 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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25 Nov 2024 |
AD01 |
Registered office address changed from Grove House Kilmartin Place Uddingston Glasgow G71 5PH Scotland to North Stand C/O Accuracy Accounting New Douglas Park, Cadzow Avenue Hamilton ML3 0FT on 25 November 2024
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25 Oct 2024 |
WU03(Scot) |
Termination of appointment of provisional liquidator in a winding-up by the court
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24 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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16 Oct 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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09 Oct 2024 |
CERTNM |
Company name changed stein electrical & mechanical solutions LIMITED\certificate issued on 09/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-30
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09 Sep 2024 |
TM01 |
Termination of appointment of Christine Ellen Dillon as a director on 1 March 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge SC5703690003 in full
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22 Dec 2023 |
AP01 |
Appointment of Ms Christine Ellen Dillon as a director on 18 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Julie Brown as a director on 18 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
AP01 |
Appointment of Mrs Julie Brown as a director on 6 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Garry Rankine Black as a director on 6 October 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Garry Rankine Black as a secretary on 6 October 2023
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19 Sep 2023 |
MR01 |
Registration of charge SC5703690003, created on 18 September 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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07 Apr 2023 |
AP01 |
Appointment of Mr Garry Rankine Black as a director on 7 April 2023
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28 Feb 2023 |
AP03 |
Appointment of Mr Garry Rankine Black as a secretary on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Garry Rankine Black as a director on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Julie Brown as a secretary on 28 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of James William Mcclean Crossar as a director on 30 January 2023
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30 Aug 2022 |
TM01 |
Termination of appointment of Jason Walsh as a director on 17 August 2022
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09 Jun 2022 |
AP03 |
Appointment of Mrs Julie Brown as a secretary on 1 June 2022
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