Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2022 |
DS01 |
Application to strike the company off the register
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28 Sep 2022 |
AD01 |
Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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21 Jun 2018 |
CH01 |
Director's details changed for Steven Lee Bell Laughton on 21 June 2018
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21 Jun 2018 |
CH01 |
Director's details changed for Ms Lynn Mcdowall on 21 June 2018
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10 May 2018 |
AP01 |
Appointment of Ms Lynn Mcdowall as a director on 9 May 2018
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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26 Oct 2017 |
CH01 |
Director's details changed for Steven Lee Bell Laughton on 26 October 2017
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28 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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14 Mar 2017 |
AA |
Micro company accounts made up to 31 August 2016
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13 Feb 2017 |
AD01 |
Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland to Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA on 13 February 2017
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15 Nov 2016 |
CH01 |
Director's details changed for Steven Lee Bell Laughton on 15 November 2016
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31 Aug 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
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09 May 2016 |
AD01 |
Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 9 May 2016
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29 Mar 2016 |
CERTNM |
Company name changed sl & son LTD\certificate issued on 29/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-21
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