- Company Overview for S A MARKETING LTD (SC649521)
- Filing history for S A MARKETING LTD (SC649521)
- People for S A MARKETING LTD (SC649521)
- More for S A MARKETING LTD (SC649521)
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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25 Apr 2024 | AD01 | Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 25 April 2024 | |
12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
15 Aug 2023 | AD01 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 15 August 2023 | |
12 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
05 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
12 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
09 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
10 Nov 2020 | CH01 | Director's details changed for Mr Simon Anthony on 10 November 2020 | |
10 Nov 2020 | PSC04 | Change of details for Mr Simon Anthony as a person with significant control on 10 November 2020 | |
30 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 30 October 2020 | |
09 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 9 October 2020 | |
13 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
12 Dec 2019 | PSC07 | Cessation of Codir Limited as a person with significant control on 12 December 2019 | |
12 Dec 2019 | AP01 | Appointment of Mr Simon Anthony as a director on 12 December 2019 | |
12 Dec 2019 | PSC01 | Notification of Simon Anthony as a person with significant control on 12 December 2019 | |
12 Dec 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 12 December 2019 | |
12 Dec 2019 | TM02 | Termination of appointment of Cosec Limited as a secretary on 12 December 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of James Stuart Mcmeekin as a director on 12 December 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Cosec Limited as a director on 12 December 2019 | |
12 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-12
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