AMIROL LTD
Company number SC514745 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Registered office address changed from C/O Hard Hat Group, 11 Alexander Street Clydebank Glasgow G81 1SQ Scotland to C/O Hard Hat Group 20-23 Woodside Place Glasgow G3 7QL on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Director's details changed for Mr Vasileios Amiridis on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Director's details changed for Volha Parkhamovich on 2026-05-28 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 19 Nov 2025 | Registered office address changed from C/O Starbridge 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Hard Hat Group, 11 Alexander Street Clydebank Glasgow G81 1SQ on 2025-11-19 · 1 page | View document |
| 5 Jun 2025 | Unaudited abridged accounts made up to 2025-03-31 · 5 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Starbridge 20-23 Woodside Place Glasgow G3 7QL on 2025-02-05 · 1 page | View document |
| 17 Dec 2024 | Change of details for Mr Vasileios Amiridis as a person with significant control on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Registered office address changed from 3 Thomson Green Livingston EH54 8TA Scotland to 20-23 Woodside Place Glasgow G3 7QL on 2024-12-17 · 1 page | View document |
| 15 Oct 2024 | Change of details for Mrs Volha Parkhamovich as a person with significant control on 2024-10-15 · 2 pages | View document |
| 15 Oct 2024 | Director's details changed for Mr Vasileios Amiridis on 2024-10-15 · 2 pages | View document |
| 15 Oct 2024 | Director's details changed for Volha Parkhamovich on 2024-10-15 · 2 pages | View document |
| 25 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 6 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Sep 2023 | Change of details for Mr Vasileios Amiridis as a person with significant control on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Vasileios Amiridis on 2023-09-06 · 2 pages | View document |
| 22 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 5 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Director's details changed for Mr Vasileios Amiridis on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Change of details for Mr Vasileios Amiridis as a person with significant control on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Registered office address changed from 5 Caldercruix Crescent Livingstone EH54 7FS Scotland to 3 Thomson Green Livingston EH54 8TA on 2023-01-13 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Amended total exemption full accounts made up to 2020-03-31 · 4 pages | View document |
| 2 Feb 2022 | Amended total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VOLHA PARKHAMOVICH / 18/11/2020 | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 4 ORCHARD STREET KILMARNOCK KA3 1EB SCOTLAND | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY VASILEIOS AMIRIDIS | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 5 CALDERCRUIX CRESCENT LIVINGSTON EH54 7FS SCOTLAND | View document |
| 21 Oct 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 4 ORCHARD STREET KILMARNOCK AYRSHIRE KA3 1EB | View document |
| 21 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS AMIRIDIS / 20/10/2020 | View document |
| 21 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS VOLHA PARKHAMOVICH / 20/10/2020 | View document |
| 21 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR VASILEIOS AMIRIDIS / 20/10/2020 | View document |
| 14 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS AMIRIDIS / 07/04/2019 | View document |
| 8 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / VASILEIOS AMIRIDIS / 07/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 11 BRIARHILL COURT PRESTWICK AYRSHIRE KA9 1HN UNITED KINGDOM | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |