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COULAVIE LIMITED

Company number SC619087

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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)
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with no updates
22 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
15 Nov 2023 AD01 Registered office address changed from 5 Drummond Street Inverness Inverness-Shire IV1 1QF to Coulavie Torbreck Inverness IV2 6DJ on 15 November 2023
10 Nov 2023 MR04 Satisfaction of charge SC6190870001 in full
31 Oct 2023 CERTNM Company name changed macandrew & jenkins, W.S. LIMITED\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
11 Apr 2019 MR01 Registration of charge SC6190870001, created on 28 March 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 CERTNM Company name changed hope street (no. 154) LIMITED\certificate issued on 29/03/19
  • CONNOT ‐ Change of name notice
29 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
24 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-24
  • GBP 100