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EXTREME RESIN LTD

Company number SC700514

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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 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
03 Oct 2023 AD01 Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
26 Jun 2023 PSC01 Notification of John Graeme Campbell Fisher as a person with significant control on 23 June 2023
26 Jun 2023 AP01 Appointment of John Graeme Campbell Fisher as a director on 23 June 2023
26 Jun 2023 TM01 Termination of appointment of Alan Douglas Stewart as a director on 23 June 2023
26 Jun 2023 PSC07 Cessation of Alan Douglas Stewart as a person with significant control on 23 June 2023
24 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Sep 2022 AD01 Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
29 Nov 2021 AD01 Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021
02 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-02
  • GBP 100