AD01 |
New registered office address Rfb Containers Allanshaw Industrial Estate Hamilton ML3 9FN. Change occurred on Monday 18th December 2023. Company's previous address: 10 Clydesdale Street Hamilton ML3 0DP Scotland.
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC3535300001, created on Friday 30th June 2023
filed on: 17th, July 2023
| mortgage
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th January 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 10 Clydesdale Street Hamilton ML3 0DP. Change occurred on Friday 30th September 2022. Company's previous address: Container World Pond Industrial Estate Whitburn Road Bathgate EH48 2HR Scotland.
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 27th, June 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Monday 31st January 2022 (was Monday 28th February 2022).
filed on: 19th, April 2022
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 28th February 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th February 2022.
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 28th February 2022
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 28th February 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 28th February 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Container World Pond Industrial Estate Whitburn Road Bathgate EH48 2HR. Change occurred on Thursday 17th March 2022. Company's previous address: 91 Alexander Street Airdrie ML6 0BD.
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th January 2021
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th January 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 25th, April 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 14th, March 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 30th, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th January 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 9th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 15th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th January 2015
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 22nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th January 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 13th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th January 2013
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 16th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th January 2012
filed on: 18th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th January 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 26th, April 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Friday 15th January 2010 secretary's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 15th January 2010 director's details were changed
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th January 2010
filed on: 15th, January 2010
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 23rd January 2009 Director and secretary appointed
filed on: 23rd, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 22nd January 2009 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 22nd January 2009 Appointment terminated secretary
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 22nd, January 2009
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2009
| incorporation
|
Free Download
(18 pages)
|