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STRACHAN & KEMP COMMERCIAL SERVICES LTD

Company number SC475021

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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)
23 Apr 2024 MR01 Registration of charge SC4750210001, created on 15 April 2024
18 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2024 SH10 Particulars of variation of rights attached to shares
18 Apr 2024 SH08 Change of share class name or designation
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
05 Feb 2024 RP04AR01 Second filing of the annual return made up to 10 April 2016
05 Feb 2024 RP04AR01 Second filing of the annual return made up to 10 April 2015
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 100
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
31 Mar 2023 CH01 Director's details changed for Mr Steven James Smernicki on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mr Steven James Smernicki as a person with significant control on 31 March 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Jul 2022 CH01 Director's details changed for Ms Megan Gillanders on 8 July 2022
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
05 Apr 2022 AD01 Registered office address changed from , Unit 10 Crossmill Business Park, Bowerwalls Place, Barrhead, Glasgow, G78 1BF, Scotland to Unit J1 Langlands Commercial Park Kelvin Park South East Kilbride G75 0RH on 5 April 2022
30 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
19 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
24 Aug 2020 AP01 Appointment of Ms Megan Gillanders as a director on 24 August 2020
24 Aug 2020 AP01 Appointment of Ms Elaine Smernicki as a director on 24 August 2020
15 Jul 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
17 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
10 Sep 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018