- Company Overview for STAY WARM INSTALLATIONS LTD (SC635020)
- Filing history for STAY WARM INSTALLATIONS LTD (SC635020)
- People for STAY WARM INSTALLATIONS LTD (SC635020)
- More for STAY WARM INSTALLATIONS LTD (SC635020)
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) |
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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
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|
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
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