ARCHITECTURAL FIRE SOLUTIONS LTD

Company number SC668746

Date	Type	Description	View / Download
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2022	DS01	Application to strike the company off the register	(1 page)
17 Nov 2021	TM01	Termination of appointment of Martyn Robinson as a director on 17 November 2021	(1 page)
22 Oct 2021	PSC04	Change of details for Mr John Archibald Holloway Robertson as a person with significant control on 12 August 2021	(2 pages)
14 Mar 2021	TM01	Termination of appointment of Michael Wilson as a director on 12 March 2021	(1 page)
16 Jan 2021	AP01	Appointment of Mr Michael Wilson as a director on 11 January 2021	(2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(5 pages)
06 Nov 2020	AP01	Appointment of Mr Martyn Robinson as a director on 6 November 2020	(2 pages)
06 Nov 2020	PSC01	Notification of John Archibald Holloway Robertson as a person with significant control on 2 November 2020	(2 pages)
06 Nov 2020	AP01	Appointment of Mr John Archibald Holloway Robertson as a director on 2 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of David Clunas Wood as a director on 26 October 2020	(1 page)
06 Nov 2020	PSC07	Cessation of David Clunas Wood as a person with significant control on 26 October 2020	(1 page)
26 Oct 2020	CERTNM	Company name changed nextgen logistics LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-26	(3 pages)
26 Oct 2020	AD01	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 26 October 2020	(1 page)
07 Oct 2020	AD01	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 7 October 2020	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
07 Aug 2020	PSC07	Cessation of Gary Ferguson as a person with significant control on 7 August 2020	(1 page)
07 Aug 2020	PSC01	Notification of David Clunas Wood as a person with significant control on 7 August 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Mr David Clunas Wood as a director on 7 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Gary Ferguson as a director on 7 August 2020	(1 page)
27 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-27 GBP 1	(17 pages)