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STAY WARM INSTALLATIONS LTD

Company number SC635020

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2022 DS01 Application to strike the company off the register
08 Apr 2022 TM01 Termination of appointment of Catherine Rowlinson as a director on 6 April 2022
08 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
06 Nov 2020 CH01 Director's details changed for Mr Lee John Rowlinson on 6 November 2020
06 Nov 2020 PSC04 Change of details for Mr Lee John Rowlinson as a person with significant control on 6 November 2020
06 Nov 2020 CH01 Director's details changed for Mrs Catherine Rowlinson on 6 November 2020
27 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
06 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
10 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
08 Mar 2020 AP01 Appointment of Mr Lee John Rowlinson as a director on 3 March 2020
08 Mar 2020 AP01 Appointment of Mrs Catherine Rowlinson as a director on 3 March 2020
08 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
08 Mar 2020 PSC07 Cessation of Codir Limited as a person with significant control on 3 March 2020
08 Mar 2020 PSC01 Notification of Lee John Rowlinson as a person with significant control on 3 March 2020
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2019 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Cosec Limited as a director on 2 July 2019
02 Jul 2019 TM02 Termination of appointment of Cosec Limited as a secretary on 2 July 2019
02 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-02
  • GBP 1