Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
CERTNM |
Company name changed cabin scotland LTD\certificate issued on 05/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-04
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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24 Oct 2023 |
PSC02 |
Notification of Edison Group Ltd as a person with significant control on 21 August 2023
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24 Oct 2023 |
PSC07 |
Cessation of Edison Alchemy Six Ltd as a person with significant control on 21 August 2023
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22 Aug 2023 |
PSC02 |
Notification of Edison Alchemy Six Ltd as a person with significant control on 21 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Calum Melville as a director on 21 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of B Hub Limited as a person with significant control on 21 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 65 Edison House 65 High Street Irvine KA12 0AL Scotland to Edison House 65 High Street Irvine KA12 0AL on 22 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Matthew Stephen Bradshaw as a director on 21 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from First Floor 4 Earls Court Earls Gate Business Park Grangemouth Scotland FK3 8ZE United Kingdom to 65 Edison House 65 High Street Irvine KA12 0AL on 22 August 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 15 Grange Road Burntisland KY3 0HH Scotland to First Floor 4 Earls Court Earls Gate Business Park Grangemouth Scotland FK3 8ZE on 7 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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29 Apr 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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17 Dec 2020 |
PSC02 |
Notification of B Hub Limited as a person with significant control on 13 November 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Rowan House High Street Freuchie Cupar KY15 7EY Scotland to 15 Grange Road Burntisland KY3 0HH on 17 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Laurence Wood as a person with significant control on 13 November 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Laurence Wood as a director on 13 November 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Matthew Stephen Bradshaw as a director on 13 November 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Sep 2020 |
DS02 |
Withdraw the company strike off application
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09 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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18 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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