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INGLAZE LTD

Company number SC715291

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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)
13 Mar 2024 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
27 Feb 2024 AA Micro company accounts made up to 30 November 2023
24 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
28 Aug 2023 PSC04 Change of details for Mrs Luci Jennifer Carey as a person with significant control on 28 August 2023
28 Aug 2023 CH01 Director's details changed for Mrs Luci Jennifer Carey on 28 August 2023
28 Aug 2023 PSC04 Change of details for Mr Campbell William Carey as a person with significant control on 28 August 2023
28 Aug 2023 CH01 Director's details changed for Mr Campbell William Carey on 28 August 2023
28 Aug 2023 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 28 August 2023
11 Aug 2023 AA Micro company accounts made up to 30 November 2022
20 Dec 2022 CERTNM Company name changed true north furniture LTD\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-15
24 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
25 Jul 2022 PSC04 Change of details for Mr Campbell William Carey as a person with significant control on 14 April 2022
25 Jul 2022 CH01 Director's details changed for Mrs Luci Jennifer Carey on 14 April 2022
25 Jul 2022 CH01 Director's details changed for Mr Campbell William Carey on 14 April 2022
25 Jul 2022 PSC04 Change of details for Mrs Luci Jennifer Carey as a person with significant control on 14 April 2022
15 Dec 2021 AP04 Appointment of Rf Secretaries Limited as a secretary on 17 November 2021
17 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-17
  • GBP 100