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Company number SC649437

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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)
22 Jan 2025 AP01 Appointment of Mr Eric Rijsdijk as a director on 21 January 2025
08 Jan 2025 CS01 Confirmation statement made on 11 December 2024 with no updates
27 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 AD01 Registered office address changed from Studio 226, South Block 60 Osborne Street Glasgow G1 5QH United Kingdom to Flat 2/2 9 Leslie Street Glasgow G41 2LQ on 26 February 2024
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
09 Feb 2023 TM01 Termination of appointment of James Craig Paterson as a director on 9 February 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 AA01 Previous accounting period shortened from 12 July 2022 to 31 December 2021
16 Sep 2022 AA Total exemption full accounts made up to 12 July 2021
16 Sep 2022 AA01 Current accounting period shortened from 31 December 2021 to 12 July 2021
20 Apr 2022 CH01 Director's details changed for Mr Simon Smith on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Mr Robert Jonathan Coburn on 20 April 2022
20 Apr 2022 AD01 Registered office address changed from 67 Kintore Road Glasgow G43 2EY United Kingdom to Studio 226, South Block 60 Osborne Street Glasgow G1 5QH on 20 April 2022
24 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
03 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
15 Sep 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
06 Mar 2020 TM01 Termination of appointment of David Upton as a director on 1 March 2020
06 Mar 2020 TM01 Termination of appointment of Kent Garfield Roberts as a director on 1 March 2020
12 Dec 2019 NEWINC Incorporation