CONTAINER WORLD LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Mr Andrew Neil Wilson as a director on 2025-08-01

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28/02/2528 February 2025 Termination of appointment of Alan Macdonald Watt as a director on 2025-02-28

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29/01/2529 January 2025 Confirmation statement made on 2025-01-15 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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10/07/2410 July 2024 Termination of appointment of Emma Louise Fisher as a director on 2024-06-30

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10/07/2410 July 2024 Appointment of Mr Alan Macdonald Watt as a director on 2024-07-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-01-15 with no updates

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18/12/2318 December 2023 Registered office address changed from 10 Clydesdale Street Hamilton ML3 0DP Scotland to Rfb Containers Allanshaw Industrial Estate Hamilton ML3 9FN on 2023-12-18

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17/07/2317 July 2023 Registration of charge SC3535300001, created on 2023-06-30

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04/07/234 July 2023 Appointment of Ms Emma Louise Fisher as a director on 2023-06-30

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04/07/234 July 2023 Termination of appointment of Iain Watt as a director on 2023-06-30

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04/07/234 July 2023 Appointment of Mr Angus Charles Barraclough as a director on 2023-06-30

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06/06/236 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-15 with updates

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30/09/2230 September 2022 Registered office address changed from Container World Pond Industrial Estate Whitburn Road Bathgate EH48 2HR Scotland to 10 Clydesdale Street Hamilton ML3 0DP on 2022-09-30

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/02/1125 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DEAS / 15/01/2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DEAS / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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23/01/0923 January 2009 DIRECTOR AND SECRETARY APPOINTED THOMAS DEAS

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22/01/0922 January 2009 ADOPT MEM AND ARTS 15/01/2009

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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