1STOPWIND LTD
Company number SC553623 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2026 | Cessation of Alan Edward Mckerns as a person with significant control on 2025-12-15 · 1 page | View document |
| 22 Mar 2026 | Termination of appointment of Alan Edward Mckerns as a director on 2025-12-15 · 1 page | View document |
| 15 Jan 2026 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 16 Dec 2025 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 16 Dec 2025 | Registered office address changed from Unit Au 101 Abercorn Street Paisley PA3 4AT Scotland to C/O Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2025-12-16 · 3 pages | View document |
| 23 Oct 2025 | Termination of appointment of Derek Reginald Hayward as a director on 2025-10-22 · 1 page | View document |
| 21 Aug 2025 | Satisfaction of charge SC5536230003 in full · 1 page | View document |
| 22 Jul 2025 | Appointment of Mr Derek Reginald Hayward as a director on 2025-07-22 · 2 pages | View document |
| 19 Mar 2025 | Registration of charge SC5536230002, created on 2025-03-19 · 8 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 10 Jun 2024 | Satisfaction of charge SC5536230001 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 18 Oct 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 9 Jan 2023 | Registered office address changed from Unit Au Abercorn Street Paisley PA3 4AT Scotland to Unit Au 101 Abercorn Street Paisley PA3 4AT on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Registered office address changed from 25 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR Scotland to Unit Au Abercorn Street Paisley PA3 4AT on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 168 BATH STREET GLASGOW G2 4TP SCOTLAND | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD MCKERNS / 11/01/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 2 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 9 RYSLAND AVENUE NEWTON MEARNS GLASGOW EAST RENFREWSHIRE G77 6EA SCOTLAND | View document |
| 26 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 May 2018 | FIRST GAZETTE | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5536230001 | View document |
| 4 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |