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GLASGOW TRADE KITCHENS LTD

Company number SC668500

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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)
08 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 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 27 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Stefan Sekulowicz on 23 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Brian Paterson on 23 October 2020
23 Oct 2020 PSC04 Change of details for Mr Stefan Sekulowicz as a person with significant control on 23 October 2020
23 Oct 2020 PSC04 Change of details for Mr Brian Paterson as a person with significant control on 23 October 2020
09 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT United Kingdom to 11 Somerset Place Glasgow G3 7JT on 9 October 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 PSC01 Notification of Brian Paterson as a person with significant control on 8 September 2020
08 Sep 2020 AP01 Appointment of Mr Brian Paterson as a director on 8 September 2020
08 Sep 2020 PSC01 Notification of Stefan Sekulowicz as a person with significant control on 8 September 2020
08 Sep 2020 AP01 Appointment of Mr Stefan Sekulowicz as a director on 8 September 2020
08 Sep 2020 TM01 Termination of appointment of David Clunas Wood as a director on 8 September 2020
08 Sep 2020 PSC07 Cessation of David Clunas Wood as a person with significant control on 8 September 2020
10 Aug 2020 AP01 Appointment of Mr David Clunas Wood as a director on 31 July 2020
10 Aug 2020 PSC01 Notification of David Clunas Wood as a person with significant control on 31 July 2020
10 Aug 2020 TM01 Termination of appointment of Gary Ferguson as a director on 29 July 2020
10 Aug 2020 PSC07 Cessation of Gary Ferguson as a person with significant control on 29 July 2020
23 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-23
  • GBP 80