COMINTEX & CO. LIMITED

Company number SC208231 ·

Active

104 filings

Date Filing
22 Apr 2026 Accounts for a dormant company made up to 2025-12-30 · 9 pages View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
24 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-30 · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
2 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
28 Sep 2024 Micro company accounts made up to 2023-12-30 · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
6 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
28 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
29 Sep 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
29 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 27/04/2012 View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM SOVEREIGN SECRETARIES LTD 24 GREAT KING STREET EDINBURGH EH3 6QN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED View document
9 May 2013 CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Feb 2013 DISS40 (DISS40(SOAD)) View document
31 Jan 2013 Annual return made up to 27 September 2012 with full list of shareholders View document
25 Jan 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Apr 2012 CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED View document
27 Apr 2012 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 11/11/2011 View document
10 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 27/09/2010 View document
18 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
18 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 27/09/2010 View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 DIRECTOR APPOINTED MRS GERALDINE FRANCES DUO View document
14 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
14 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009 View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM TORRIDON HOUSE, TORRIDON LANE ROSYTH FIFE KY11 2EU View document
3 Nov 2008 DIRECTOR APPOINTED SOVEREIGN DIRECTORS (T&C) LIMITED View document
3 Nov 2008 SECRETARY APPOINTED SOVEREIGN SECRETARIES LTD. View document
31 Oct 2008 APPOINTMENT TERMINATED SECRETARY OVERSEAS INTERNATIONAL SECRETARIES LLC View document
31 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JOHNN SOLANO MURILLO View document
9 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
4 Jul 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
23 Jun 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 £ NC 100/100000 30/12/03 View document
13 Oct 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
15 Apr 2003 SECRETARY RESIGNED View document
15 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Apr 2003 NEW SECRETARY APPOINTED View document
18 Nov 2002 DIRECTOR RESIGNED View document
21 Jun 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
24 Apr 2002 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
24 Apr 2002 STRIKE-OFF ACTION DISCONTINUED View document
12 Apr 2002 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
12 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 View document
12 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Dec 2001 APPLICATION FOR STRIKING-OFF View document
23 Nov 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH View document
11 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Sep 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 DIRECTOR RESIGNED View document
2 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2000 COMPANY NAME CHANGED FLYSTONE AND CO. LIMITED CERTIFICATE ISSUED ON 11/10/00 View document
16 Aug 2000 NEW DIRECTOR APPOINTED View document
9 Aug 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
9 Aug 2000 NEW SECRETARY APPOINTED View document
9 Aug 2000 NEW SECRETARY APPOINTED View document
19 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jun 2000 SECRETARY RESIGNED View document
19 Jun 2000 DIRECTOR RESIGNED View document