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CONTRACT BOTTLERS GLASGOW LTD

Company number SC615958

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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)
04 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
21 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	PSC01	Notification of Paul Gerard Tustain as a person with significant control on 1 April 2022	View PDF Notification of Paul Gerard Tustain as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Paul Gerard Tustain as a director on 1 April 2022	View PDF Appointment of Mr Paul Gerard Tustain as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CH01	Director's details changed for Mr Adrian Ross Louden on 18 February 2020	View PDF Director's details changed for Mr Adrian Ross Louden on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC04	Change of details for Mr Adrian Ross Louden as a person with significant control on 18 February 2020	View PDF Change of details for Mr Adrian Ross Louden as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Adrian Ross Louden on 4 February 2020	View PDF Director's details changed for Mr Adrian Ross Louden on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AD01	Registered office address changed from 21 Southbrae Gardens Glasgow G13 1UB United Kingdom to Unit 7 & 9 Deerdykes Court South Cumbernauld Glasgow G68 9HW on 28 May 2019	View PDF Registered office address changed from 21 Southbrae Gardens Glasgow G13 1UB United Kingdom to Unit 7 & 9 Deerdykes Court South Cumbernauld Glasgow G68 9HW on 28 May 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	PSC04	Change of details for Mr Ronald William Grandison Young as a person with significant control on 9 April 2019	View PDF Change of details for Mr Ronald William Grandison Young as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC01	Notification of Adrian Ross Louden as a person with significant control on 9 April 2019	View PDF Notification of Adrian Ross Louden as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr Adrian Ross Louden as a director on 10 January 2019	View PDF Appointment of Mr Adrian Ross Louden as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CONTRACT BOTTLERS GLASGOW LTD

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