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MARK SMITH GLAZING HOLDINGS LIMITED
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MARK SMITH GLAZING HOLDINGS LIMITED: Filings

    • Overview

    Company NameMARK SMITH GLAZING HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC304888
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MARK SMITH GLAZING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jul 31, 2024 to Oct 23, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    		LRESSP

    Registered office address changed from 258 Portobello High Street Edinburgh EH15 2AT to 3 Catle Court Carnegie Campus Dunfermline KY11 8PB on Oct 28, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    		LRESSP

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Smith as a person with significant control on Mar 07, 2022

    		2 pagesPSC04

    Notification of Linda Ann Smith as a person with significant control on Mar 07, 2022

    		2 pagesPSC01

    Confirmation statement made on Jul 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Certificate of change of name

    Company name changed mark smith glazing LIMITED\certificate issued on 29/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2023

    		RES15

    Redenomination of shares. Statement of capital Feb 10, 2023

    • Capital: GBP 100.00
    		7 pagesSH14

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jul 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Smith on Feb 24, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Linda Ann Smith on Feb 24, 2020

    		1 pagesCH03

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0