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EDEN LATE NIGHTS LEISURE LIMITED

Company number SC667837

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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)
22 Nov 2023 AA Accounts for a dormant company made up to 22 March 2023
28 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
16 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
13 May 2022 AA Accounts for a dormant company made up to 29 March 2022
13 May 2022 AA01 Previous accounting period shortened from 31 July 2022 to 29 March 2022
11 May 2022 CERTNM Company name changed smc renewable energy systems LTD\certificate issued on 11/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-11
03 May 2022 AD01 Registered office address changed from 3 Palacecraig Street Coatbridge ML5 4RY Scotland to Unit 25 Main Street Coatbridge ML5 3EG on 3 May 2022
03 May 2022 TM01 Termination of appointment of John Armstrong as a director on 20 December 2020
03 May 2022 PSC01 Notification of Graham Mitchell as a person with significant control on 31 December 2020
03 May 2022 PSC07 Cessation of John Armstrong as a person with significant control on 21 December 2020
03 May 2022 AA Accounts for a dormant company made up to 31 July 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-21
31 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
26 Apr 2021 PSC01 Notification of John Armstrong as a person with significant control on 12 December 2020
26 Apr 2021 PSC07 Cessation of Graham Mitchell as a person with significant control on 15 December 2020
24 Apr 2021 AP01 Appointment of Mr John Armstrong as a director on 16 December 2020
11 Dec 2020 AD01 Registered office address changed from Unit 25 125 Mainstreet Coatbridge ML5 3EG United Kingdom to 3 Palacecraig Street Coatbridge ML5 4RY on 11 December 2020
17 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted