MONTEITH BUILDING SERVICES LIMITED

Company number SC034797

Date	Type	Description	View / Download
05 Feb 2024	TM01	Termination of appointment of Alan Richard Williams as a director on 23 January 2024	(1 page)
24 Mar 2023	AD01	Registered office address changed from C/O Mazars Llp, Restructuring Services Apex 2 92 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023	(2 pages)
29 Sep 2022	AD02	Register inspection address has been changed to 50 Mauchline Street Glasgow G5 8HQ	(2 pages)
21 Sep 2022	AD01	Registered office address changed from 50 Mauchline Street Glasgow G5 8HQ United Kingdom to C/O Mazars Llp, Restructuring Services Apex 2 92 Haymarket Terrace Edinburgh EH12 5HD on 21 September 2022	(2 pages)
20 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-12	(1 page)
27 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
27 May 2022	PSC02	Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 5 August 2020	(2 pages)
27 May 2022	PSC07	Cessation of Keyline Civils Specialist Limited as a person with significant control on 5 August 2020	(1 page)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(4 pages)
29 Jan 2021	AD01	Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT to 50 Mauchline Street Glasgow G5 8HQ on 29 January 2021	(1 page)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
21 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(5 pages)
27 Jan 2020	PSC05	Change of details for Keyline Builders Merchants Limited as a person with significant control on 6 January 2020	(2 pages)
10 Dec 2019	SH20	Statement by Directors	(1 page)
10 Dec 2019	SH19	Statement of capital on 10 December 2019 GBP 1	(3 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 28/11/19	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
14 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)