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TWIN AIR SPRAY SYSTEMS (SCOTLAND) LIMITED

Company number SC606210

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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)
09 Sep 2024 TM01 Termination of appointment of Jim Lindsay as a director on 9 September 2024
27 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
10 Jul 2024 AD01 Registered office address changed from 62 Barassie Street Troon South Ayrshire KA10 6LY Scotland to C/O Kpp Chartered Accountants Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YE on 10 July 2024
26 Jun 2024 TM01 Termination of appointment of Michael Graham Miles as a director on 23 June 2024
27 May 2024 AA Micro company accounts made up to 31 August 2023
13 May 2024 TM01 Termination of appointment of John Irvine as a director on 7 May 2024
08 Jan 2024 TM02 Termination of appointment of David Stewart Allan as a secretary on 31 December 2023
24 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
09 Aug 2023 AP01 Appointment of Mr Michael Graham Miles as a director on 9 August 2023
09 Aug 2023 AP01 Appointment of Mr Roy Clark as a director on 9 August 2023
25 May 2023 AA Micro company accounts made up to 31 August 2022
29 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
17 Nov 2020 AP01 Appointment of Mr Jim Lindsay as a director on 6 November 2020
30 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
30 Oct 2020 PSC01 Notification of Jim Lindsay as a person with significant control on 10 August 2020
30 Oct 2020 PSC04 Change of details for Mr John Irvine as a person with significant control on 10 August 2020
14 Aug 2020 AP03 Appointment of Mr David Stewart Allan as a secretary on 10 August 2020
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 250.00
14 Aug 2020 SH02 Sub-division of shares on 10 August 2020
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Each existing ordinary share of £1.00 be subdivided into orsinary shares of £0.01 each 10/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 AA Micro company accounts made up to 31 August 2019