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CARPENTERS SCOTLAND LIMITED

Company number SC607743

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
16 Nov 2023 AD01 Registered office address changed from Third Floor Office Suite 147 Blythswood Street Glasgow G2 4EN United Kingdom to Abbey House 1st Floor 2-10 Bothwell Street Glasgow G2 6LU on 16 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2019 PSC01 Notification of Donna Marie Scully as a person with significant control on 22 March 2019
26 Mar 2019 PSC01 Notification of John Carpenter as a person with significant control on 22 March 2019
26 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 26 March 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 1,002
23 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
11 Sep 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
11 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-11
  • GBP 4