THE CROSS GARAGE (STONEHOUSE) LIMITED

Company Documents

DateDescription
07/06/247 June 2024 Registered office address changed from Suite 3.10 Dalziel Building 7 Scott Street Motherwell ML1 1PN United Kingdom to Suite 10 4F 5 W Victoria Road Dundee DD1 3JT on 2024-06-07

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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29/03/2429 March 2024 Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to Suite 3.10 Dalziel Building 7 Scott Street Motherwell ML1 1PN on 2024-03-29

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-08 with updates

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Memorandum and Articles of Association

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13/07/2313 July 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Director's details changed for Mr David Dorricott on 2023-02-06

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17/02/2317 February 2023 Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-17

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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20/05/2220 May 2022 Satisfaction of charge 1 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Change of details for Mrs Dawn Dorricott as a person with significant control on 2021-11-05

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with updates

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09/11/219 November 2021 Director's details changed for Mr David Dorricott on 2021-11-05

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09/11/219 November 2021 Change of details for Mr David Dorricot as a person with significant control on 2021-11-05

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09/11/219 November 2021 Director's details changed for Mr David Dorricott on 2021-11-05

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09/11/219 November 2021 Change of details for Mrs Dawn Dorricot as a person with significant control on 2021-11-05

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09/11/219 November 2021 Change of details for Mr David Dorricot as a person with significant control on 2021-11-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/12/1810 December 2018 APPOINTMENT TERMINATED, SECRETARY THOMAS ARMSTRONG

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DORRICOTT / 19/06/2018

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID DORRICOT / 19/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN DORRICOT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM TRONGATE STONEHOUSE LANARKSHIRE ML9 3EH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/12/1318 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/12/1227 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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10/12/0910 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / THOMAS ARMSTRONG / 06/11/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DORRICOTT / 06/11/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0616 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0525 October 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/11/045 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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14/08/0414 August 2004 PARTIC OF MORT/CHARGE *****

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30/03/0430 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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17/01/0417 January 2004 REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 4 SADDLERS GATE STRATHAVEN ML10 6US

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22/11/0322 November 2003 NEW SECRETARY APPOINTED

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22/11/0322 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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