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SUNROCK INSTALLATIONS LTD

Company number SC656023

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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)
16 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 16 August 2023
01 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
01 Mar 2022 TM01 Termination of appointment of Andrew Mcmahon as a director on 1 March 2022
22 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
10 Nov 2020 PSC04 Change of details for Mr Craig John Towers as a person with significant control on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Andrew Mcmahon on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mr Craig John Towers 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
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
10 Aug 2020 AP01 Appointment of Mr Andrew Mcmahon as a director on 12 March 2020
10 Aug 2020 AP01 Appointment of Mr Craig John Towers as a director on 12 March 2020
10 Aug 2020 PSC01 Notification of Craig John Towers as a person with significant control on 12 March 2020
10 Aug 2020 TM01 Termination of appointment of Marcus Stoops as a director on 12 March 2020
10 Aug 2020 PSC07 Cessation of Marcus Stoops as a person with significant control on 12 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
09 Mar 2020 AP01 Appointment of Mr Marcus Stoops as a director on 9 March 2020
09 Mar 2020 TM01 Termination of appointment of Marcus Stoops as a director on 7 March 2020
09 Mar 2020 AP01 Appointment of Mr Marcus Stoops as a director on 7 March 2020
09 Mar 2020 PSC01 Notification of Marcus Stoops as a person with significant control on 7 March 2020
09 Mar 2020 PSC07 Cessation of Codir Limited as a person with significant control on 7 March 2020
28 Feb 2020 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 28 February 2020