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BORDER DEMOLITION (KILSYTH) LIMITED

Company number SC648079

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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)
03 Sep 2024 AA Micro company accounts made up to 31 March 2024
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
07 Aug 2024 AP01 Appointment of Mr Daniel James Beattie as a director on 1 August 2024
06 Aug 2024 AP01 Appointment of Mr Jonathon Mcelhinney as a director on 1 August 2024
06 Aug 2024 TM01 Termination of appointment of Declan Joseph Canavan as a director on 1 August 2024
06 Aug 2024 PSC01 Notification of Daniel Beattie as a person with significant control on 1 August 2024
06 Aug 2024 PSC07 Cessation of Declan Joseph Canavan as a person with significant control on 1 August 2024
29 Jul 2024 AD01 Registered office address changed from Unit 8 - 10 Industrial Estate Larkhall ML9 2PA Scotland to 76 Hamilton Road Motherwell ML1 3BY on 29 July 2024
12 Feb 2024 TM01 Termination of appointment of Daniel James Beattie as a director on 7 February 2024
07 Feb 2024 AP01 Appointment of Mr Daniel James Beattie as a director on 7 February 2024
19 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
16 Aug 2023 CERTNM Company name changed border demolition (kilsyth) LIMITED LIMITED\certificate issued on 16/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-14
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
16 Aug 2023 PSC01 Notification of Declan Joseph Canavan as a person with significant control on 14 August 2023
16 Aug 2023 AP01 Appointment of Mr Declan Joseph Canavan as a director on 14 August 2023
16 Aug 2023 TM01 Termination of appointment of John Andrew Sim as a director on 14 August 2023
16 Aug 2023 PSC07 Cessation of David Robert Lewis Citrin as a person with significant control on 14 August 2023
15 Aug 2023 CERTNM Company name changed pointbrave LIMITED\certificate issued on 15/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-01
14 Aug 2023 AD01 Registered office address changed from 4 Shawhead Industrial Estate Coatbridge ML5 4NS Scotland to Unit 8 - 10 Industrial Estate Larkhall ML9 2PA on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Alastair Sherry as a director on 16 March 2023
16 Mar 2023 TM01 Termination of appointment of David Citrin as a director on 16 March 2023
26 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
09 Mar 2022 AP01 Appointment of Mr John Andrew Sim as a director on 9 March 2022
07 Mar 2022 AP01 Appointment of Mr Alastair Sherry as a director on 1 March 2022