Companies House does not verify the accuracy of the information filed

SIDE EFFEX LTD

Company number SC585539

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	TM01	Termination of appointment of Iain Campbell Baird as a director on 20 February 2023	View PDF Termination of appointment of Iain Campbell Baird as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Matthew Tannock as a director on 20 February 2023	View PDF Appointment of Mr Matthew Tannock as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Iain Campbell Baird as a person with significant control on 20 February 2023	View PDF Cessation of Iain Campbell Baird as a person with significant control on 20 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC01	Notification of Matthew Tannock as a person with significant control on 20 February 2023	View PDF Notification of Matthew Tannock as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2022	PSC04	Change of details for Mr Iain Campbell Baird as a person with significant control on 15 March 2022	View PDF Change of details for Mr Iain Campbell Baird as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 May 2021	AD01	Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on 12 May 2021	View PDF Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on 12 May 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AD01	Registered office address changed from Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on 23 February 2021	View PDF Registered office address changed from Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on 23 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2019	CH01	Director's details changed for Mr Iain Campbell Baird on 15 March 2019	View PDF Director's details changed for Mr Iain Campbell Baird on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC04	Change of details for Mr Iain Campbell Baird as a person with significant control on 15 March 2019	View PDF Change of details for Mr Iain Campbell Baird as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY on 11 January 2019	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Central Chambers Suite 12 11 Bothwell Street Glasgow G2 6LY on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-12 GBP 1	View PDF Incorporation Statement of capital on 2018-01-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

SIDE EFFEX LTD

Filter by category