Advanced company searchLink opens in new window

CVS FALKIRK & DISTRICT

Company number SC085838

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2024 TM01 Termination of appointment of Timothy Alexander Wild as a director on 18 January 2024
11 Dec 2023 AP01 Appointment of Mr David Ian Henderson as a director on 28 November 2023
21 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
12 Sep 2023 AA Full accounts made up to 31 March 2023
21 Aug 2023 TM01 Termination of appointment of Natasha Margaret Reynolds as a director on 22 June 2023
05 Jun 2023 TM01 Termination of appointment of William James Mitchell as a director on 27 April 2023
06 Feb 2023 AP01 Appointment of Mr Timothy Alexander Wild as a director on 26 January 2023
30 Nov 2022 AP01 Appointment of Mr Michael Neil Bradbrook as a director on 24 November 2022
30 Nov 2022 AP01 Appointment of Mr Derek Allison as a director on 24 November 2022
30 Nov 2022 AP01 Appointment of Ms Clara Ann Walker as a director on 24 November 2022
30 Nov 2022 TM01 Termination of appointment of Brian David Humphries as a director on 24 November 2022
30 Nov 2022 TM01 Termination of appointment of Anne Marie Macdonald as a director on 24 November 2022
22 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
31 Oct 2022 TM01 Termination of appointment of David Bernard Mellor as a director on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from Unit 6 the Courtyard Callendar Business Park Callendar Road, Falkirk Stirlingshire FK1 1XR to Unit 7B Callendar Business Park Callendar Road Falkirk FK1 1XR on 31 October 2022
24 Aug 2022 AA Full accounts made up to 31 March 2022
26 Apr 2022 AP01 Appointment of Mrs Margaret Pow as a director on 25 November 2021
30 Dec 2021 CC04 Statement of company's objects
30 Dec 2021 MA Memorandum and Articles of Association
30 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2021 CC04 Statement of company's objects
08 Dec 2021 AA Full accounts made up to 31 March 2021
07 Dec 2021 AP01 Appointment of Miss Natasha Margaret Reynolds as a director on 25 November 2021
01 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
01 Dec 2021 TM01 Termination of appointment of Claire Macdonald as a director on 25 November 2021