STAND SURE CONSULTANTS LTD

Company number SC679020

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	(4 pages)
08 Aug 2024	AD01	Registered office address changed from Buchanan Tower Floor 8B, Buchanan Tower, Buchanan Business Park, 183 Cumbernauld Road, Stepps G33 6HZ Glasgow Scotland to 41 Nursery Drive Ashgill Larkhall ML9 3BQ on 8 August 2024	(1 page)
08 Aug 2024	TM01	Termination of appointment of Alan Derek Anderson as a director on 26 July 2024	(1 page)
08 Aug 2024	PSC07	Cessation of Alan Derek Anderson as a person with significant control on 26 July 2024	(1 page)
12 Feb 2024	AD01	Registered office address changed from Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow Scotland G1 3AG United Kingdom to Buchanan Tower Floor 8B, Buchanan Tower, Buchanan Business Park, 183 Cumbernauld Road, Stepps G33 6HZ Glasgow on 12 February 2024	(1 page)
22 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	(7 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
08 Nov 2021	AD01	Registered office address changed from Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG United Kingdom to Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow Scotland G1 3AG on 8 November 2021	(1 page)
08 Nov 2021	AD01	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG on 8 November 2021	(1 page)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 100	(4 pages)
19 Jul 2021	SH08	Change of share class name or designation	(2 pages)
16 Jul 2021	MA	Memorandum and Articles of Association	(21 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ S570 allotment of equity securities 05/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2021	AP01	Appointment of Mr Stewart Cochrane Couper as a director on 5 July 2021	(2 pages)
16 Jul 2021	AP01	Appointment of Mr Alan Derek Anderson as a director on 2 July 2021	(2 pages)
16 Jul 2021	PSC01	Notification of Stewart Cochrane Couper as a person with significant control on 5 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Coleen Anderson as a director on 5 July 2021	(1 page)
16 Jul 2021	PSC01	Notification of Alan Derek Anderson as a person with significant control on 5 July 2021	(2 pages)
16 Jul 2021	PSC07	Cessation of Coleen Anderson as a person with significant control on 5 July 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	(3 pages)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 1	(27 pages)