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STEIN FM LIMITED

Company number SC661692

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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)
09 Oct 2024 AD01 Registered office address changed from Grove House Kilmartin Place Uddingston Glasgow G71 5PH Scotland to New Douglas Park Cadzow Avenue Hamilton ML3 0FT on 9 October 2024
03 Oct 2024 AA Unaudited abridged accounts made up to 31 May 2024
23 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
23 Jul 2024 AP01 Appointment of Ms Charlene Stein as a director on 15 July 2024
05 Jul 2024 AA Micro company accounts made up to 31 May 2023
03 Jul 2024 CERTNM Company name changed stein energy solutions LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
03 Jul 2024 TM01 Termination of appointment of Julie Brown as a director on 1 December 2023
19 Sep 2023 MR01 Registration of charge SC6616920001, created on 18 September 2023
12 Jul 2023 AP01 Appointment of Mrs Julie Brown as a director on 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
07 Jul 2023 TM01 Termination of appointment of Garry Rankine Black as a director on 30 June 2023
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
11 Mar 2023 AA Micro company accounts made up to 31 May 2022
14 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
21 Mar 2022 CERTNM Company name changed elec-check LIMITED\certificate issued on 21/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
24 Nov 2021 AA Micro company accounts made up to 31 May 2021
16 Nov 2021 AD01 Registered office address changed from 10 Crossgates Larkhall ML9 1DL Scotland to Grove House Kilmartin Place Uddingston Glasgow G71 5PH on 16 November 2021
22 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
20 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-20
  • GBP 100