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SEK GLASGOW LIMITED

Company number SC656502

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
03 Apr 2024 TM01 Termination of appointment of Scott John Williams as a director on 1 April 2024
03 Apr 2024 PSC07 Cessation of Scott John Williams as a person with significant control on 1 April 2024
03 Apr 2024 PSC01 Notification of Matthew Tannock as a person with significant control on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Matthew Tannock as a director on 1 April 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
07 Mar 2023 PSC07 Cessation of Iain Campbell Baird as a person with significant control on 22 February 2023
07 Mar 2023 TM01 Termination of appointment of Iain Campbell Baird as a director on 22 February 2023
07 Mar 2023 PSC01 Notification of Scott John Williams as a person with significant control on 22 February 2023
07 Mar 2023 AP01 Appointment of Mr Scott John Williams as a director on 22 February 2023
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Jun 2021 AD01 Registered office address changed from 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR Scotland to 3 Robert Drive Glasgow G51 3HE on 17 June 2021
14 May 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
23 Feb 2021 AD01 Registered office address changed from Suite 12 Central Chambers 11 Bothwell Street Glasgow Lanarkshire G2 6LY United Kingdom to 22-28 C/O 20-28 Renfield Lane Glasgow G2 5AR on 23 February 2021
05 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted