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BOLT CONTAINERS LTD

Company number SC678231

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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)
10 Oct 2024	CERTNM	Company name changed bolt marketing LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-07	View PDF Company name changed bolt marketing LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-07 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC01	Notification of David Eric James Easson as a person with significant control on 2 September 2024	View PDF Notification of David Eric James Easson as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of John Eric Easson as a person with significant control on 2 September 2024	View PDF Cessation of John Eric Easson as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr David Eric James Easson as a director on 2 September 2024	View PDF Appointment of Mr David Eric James Easson as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2024	TM01	Termination of appointment of David Eric James Easson as a director on 28 May 2024	View PDF Termination of appointment of David Eric James Easson as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC07	Cessation of David Eric James Easson as a person with significant control on 27 May 2024	View PDF Cessation of David Eric James Easson as a person with significant control on 27 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mr David Eric James Easson as a director on 24 May 2024	View PDF Appointment of Mr David Eric James Easson as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC01	Notification of David Eric James Easson as a person with significant control on 24 May 2024	View PDF Notification of David Eric James Easson as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	PSC04	Change of details for Mr John Eric Easson as a person with significant control on 31 October 2022	View PDF Change of details for Mr John Eric Easson as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AD01	Registered office address changed from 0/1, 139 Marlborough Ave Glasgow G11 7JE Scotland to 29 Alston Gardens Bearsden Glasgow G61 4RZ on 14 March 2023	View PDF Registered office address changed from 0/1, 139 Marlborough Ave Glasgow G11 7JE Scotland to 29 Alston Gardens Bearsden Glasgow G61 4RZ on 14 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC01	Notification of John Eric Easson as a person with significant control on 31 October 2022	View PDF Notification of John Eric Easson as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of William King as a person with significant control on 31 October 2022	View PDF Cessation of William King as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of William King as a director on 31 October 2022	View PDF Termination of appointment of William King as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2022	AP01	Appointment of Mr John Eric Easson as a director on 25 May 2022	View PDF Appointment of Mr John Eric Easson as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOLT CONTAINERS LTD

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