Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

58E ADVICE LIMITED

Company number SC607828

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
17 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
17 Sep 2024 AD01 Registered office address changed from 58 East Main Street Blackburn Bathgate EH47 7QS Scotland to 71 Glenwood Drive Armadale Bathgate EH48 3RQ on 17 September 2024
28 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
13 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Oct 2021 SH02 Statement of capital on 22 September 2021
  • GBP 120
25 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
24 Sep 2021 TM01 Termination of appointment of Giancarlo Friello as a director on 22 September 2021
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
07 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
24 Jun 2020 PSC01 Notification of John Robert Reynolds as a person with significant control on 24 June 2020
24 Jun 2020 PSC07 Cessation of Expert Pensions Consulting Limited as a person with significant control on 24 June 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 200
16 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2020 AP01 Appointment of Mr Giancarlo Friello as a director on 1 June 2020
09 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
10 Sep 2019 AD01 Registered office address changed from 71 Glenwood Drive Armadale Bathgate EH48 3RQ Scotland to 58 East Main Street Blackburn Bathgate EH47 7QS on 10 September 2019
12 Mar 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 April 2019
11 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-11
  • GBP 100