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CCL INTERIORS (SCOTLAND) LIMITED

Company number SC612952

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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 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes in the capital of the company namely a ordinary shares of £1.00 each and b ordinary shares of £1.00 each 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes in the capital of the company namely a ordinary shares of £1.00 each and b ordinary shares of £1.00 each 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2023	AP01	Appointment of Mr Ross John Mcgonigle as a director on 20 October 2022	View PDF Appointment of Mr Ross John Mcgonigle as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to Former Travis Perkins Site Hillcroft Terrace Bishopbriggs Glasgow G64 2AW on 27 October 2021	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to Former Travis Perkins Site Hillcroft Terrace Bishopbriggs Glasgow G64 2AW on 27 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	CH01	Director's details changed for Mr Shaw Ferguson Montgomery on 15 October 2020	View PDF Director's details changed for Mr Shaw Ferguson Montgomery on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA01	Current accounting period extended from 30 November 2019 to 31 January 2020	View PDF Current accounting period extended from 30 November 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM01	Termination of appointment of Ross John Mcgonigle as a director on 31 January 2019	View PDF Termination of appointment of Ross John Mcgonigle as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 99 - link opens in a new window - 12 pages (12 pages)

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CCL INTERIORS (SCOTLAND) LIMITED

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