GLASGOW STOVE INSTALLER LTD
Status | ACTIVE |
Company No. | SC498660 |
Category | Private Limited Company |
Incorporated | 23 Feb 2015 |
Age | 9 years, 2 months, 6 days |
Jurisdiction | Scotland |
SUMMARY
GLASGOW STOVE INSTALLER LTD is an active private limited company with number SC498660. It was incorporated 9 years, 2 months, 6 days ago, on 23 February 2015. The company address is Unit 4 Queenslie Point Unit 4 Queenslie Point, Glasgow, G33 3NQ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Certificate change of name company
Date: 21 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newcastle stove centre LTD\certificate issued on 21/06/22
Documents
Confirmation statement with no updates
Date: 27 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 14 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2021
Action Date: 14 Mar 2021
Category: Address
Type: AD01
New address: Unit 4 Queenslie Point 120 Stepps Road Glasgow G33 3NQ
Old address: 4 Cairnhill Road Cairnhill Road Bearsden Glasgow G61 1AT Scotland
Change date: 2021-03-14
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 20 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-17
New address: 4 Cairnhill Road Cairnhill Road Bearsden Glasgow G61 1AT
Old address: 4 Queenslie Point 120 Stepps Road Glasgow Strathclyde G33 3NQ Scotland
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Notification of a person with significant control
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-14
Psc name: David Higgins
Documents
Cessation of a person with significant control
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-14
Psc name: Gordon Mc Kinley
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Gordon Mc Kinlay
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Old address: 34 Old Mill Road Clydebank Dunbartonshire G81 6BX United Kingdom
New address: 4 Queenslie Point 120 Stepps Road Glasgow Strathclyde G33 3NQ
Change date: 2018-03-14
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Accounts with accounts type micro entity
Date: 15 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Capital allotment shares
Date: 25 Jun 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-24
Capital : 9 GBP
Documents
Appoint person director company with name date
Date: 25 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-24
Officer name: Mr Gordon Mc Kinlay
Documents
Appoint person director company with name date
Date: 25 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Higgins
Appointment date: 2016-06-24
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 23 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-23
Documents
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