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COMPANY MARKETPLACE (SC) LTD

Company number SC674429

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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)
05 Aug 2024	AD01	Registered office address changed from Unit 6B Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 5 August 2024	View PDF Registered office address changed from Unit 6B Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 5 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC04	Change of details for Mr Mathew Parry as a person with significant control on 15 July 2024	View PDF Change of details for Mr Mathew Parry as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CERTNM	Company name changed p b services edinburgh LTD\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05	View PDF Company name changed p b services edinburgh LTD\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	TM01	Termination of appointment of Peter Beattie as a director on 5 July 2024	View PDF Termination of appointment of Peter Beattie as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Peter Beattie as a person with significant control on 5 July 2024	View PDF Cessation of Peter Beattie as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr Matthew John Parry as a director on 5 July 2024	View PDF Appointment of Mr Matthew John Parry as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC01	Notification of Mathew Parry as a person with significant control on 5 July 2024	View PDF Notification of Mathew Parry as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 100	View PDF Incorporation Statement of capital on 2020-09-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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