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ATEXA FIRE AND SECURITY SOLUTIONS LIMITED

Company number SC669793

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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)
19 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
16 Oct 2023 PSC04 Change of details for Mr James Wight Patrick Williamson as a person with significant control on 16 October 2023
16 Oct 2023 CH01 Director's details changed for Mr James Wight Patrick Williamson on 16 October 2023
16 Oct 2023 CH01 Director's details changed for Derek John Mulholland on 16 October 2023
16 Oct 2023 CH01 Director's details changed for Mr David Thomas Mcneil on 16 October 2023
16 Oct 2023 AD01 Registered office address changed from 47 Cadzow Street Hamilton ML3 6ED Scotland to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 16 October 2023
21 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 10,000
09 Jun 2023 PSC04 Change of details for Mr James Wight Patrick Williamson as a person with significant control on 31 August 2022
06 Mar 2023 AP01 Appointment of Mr David Thomas Mcneil as a director on 12 January 2023
17 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
13 Apr 2021 AP01 Appointment of Derek John Mulholland as a director on 6 April 2021
04 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted