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SOPHENA REVIVAL GLASGOW LTD

Company number SC486394

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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 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2023 PSC01 Notification of Sophena Ali as a person with significant control on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of John Mcaulay as a director on 31 January 2023
31 Jan 2023 PSC07 Cessation of John Mcaulay as a person with significant control on 31 January 2023
31 Jan 2023 AP01 Appointment of Sophena Ali as a director on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
30 Jan 2023 CERTNM Company name changed valtos energy LTD\certificate issued on 30/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-30
06 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
21 Jul 2022 AD01 Registered office address changed from 17 Racecourse Business Park Ltd 69 Bothwell Road Hamilton ML3 0DW Scotland to Block 1 Unit 3 419 Balmore Road Glasgow G22 6NT on 21 July 2022
29 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
29 May 2021 AA Accounts for a dormant company made up to 30 September 2020
29 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
22 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-20
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
25 May 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Nov 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
11 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
11 Nov 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
05 May 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
19 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
12 Mar 2016 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
02 Feb 2016 DISS40 Compulsory strike-off action has been discontinued