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SHORE LAMINATES LIMITED

Company number SC131630

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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)
19 Feb 2024 AD01 Registered office address changed from Friarton Bridge Park Perth Tayside PH2 8DD to Unit 1-4 Inveralmond Close Inveralmond Industrial Estate Perth PH1 3TT on 19 February 2024
11 Sep 2023 AA Full accounts made up to 31 December 2022
04 May 2023 TM02 Termination of appointment of William Joseph Thesing as a secretary on 4 May 2023
26 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
11 Mar 2021 AP01 Appointment of Mr Christopher John Elkins as a director on 1 March 2021
11 Mar 2021 TM01 Termination of appointment of Marco Frederikus Martinus Besseling as a director on 1 March 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
15 Sep 2019 TM01 Termination of appointment of Jeffrey Hugh Robb as a director on 2 September 2019
15 Sep 2019 AP01 Appointment of Mr Marco Frederikus Martinus Besseling as a director on 2 September 2019
09 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
20 Dec 2017 AP01 Appointment of Mr Jeffrey Hugh Robb as a director on 19 December 2017
06 Dec 2017 PSC07 Cessation of Strata International Group Limited as a person with significant control on 30 November 2017
06 Dec 2017 PSC02 Notification of Wilsonart Limited as a person with significant control on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Simon Macpherson Howie as a director on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Michael Elwine as a director on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Andrew Campbell Caldwell as a director on 30 November 2017
05 Dec 2017 TM02 Termination of appointment of Bruce Alexander Lamond as a secretary on 30 November 2017