ALL SOLUTIONS SCOTLAND LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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10/06/2410 June 2024 Change of details for Mr Stuart Mcintyre as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mr Stuart Mcintyre on 2024-06-10

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10/06/2410 June 2024 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 12 Fisher Road Bathgate EH48 2QJ on 2024-06-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-01-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with no updates

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11/01/2211 January 2022 Change of details for Mr Stuart Mcintyre as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Mr Stuart Mcintyre on 2022-01-11

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19/11/2119 November 2021 Micro company accounts made up to 2021-01-31

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01/07/211 July 2021 Resolutions

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

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 30/01/2019

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 31/01/2019

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TF SCOTLAND

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05/03/185 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 05/03/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 08/02/2017

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

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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15/02/1615 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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