CORE PROJECTS (SCOTLAND) LTD.

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Company Documents

DateDescription
16/04/2516 April 2025 Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP to 4 Royal Crescent Glasgow City of Glasgow G3 7SL on 2025-04-16

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Termination of appointment of Geraldine Corry as a director on 2024-10-28

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29/10/2429 October 2024 Registration of charge SC2746910001, created on 2024-10-28

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29/10/2429 October 2024 Notification of Cpsi Holdings Ltd as a person with significant control on 2024-10-28

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29/10/2429 October 2024 Termination of appointment of Geraldine Corry as a secretary on 2024-10-28

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29/10/2429 October 2024 Termination of appointment of Liam Corry as a director on 2024-10-28

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29/10/2429 October 2024 Cessation of Liam Corry as a person with significant control on 2024-10-28

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06/02/246 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with no updates

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27/09/2327 September 2023 Appointment of Mr Michael Corry as a director on 2023-09-20

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-13 with no updates

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14/12/2014 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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24/02/2024 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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29/05/1929 May 2019 31/10/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/02/1814 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CORRY / 01/01/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LIAM CORRY / 01/01/2012

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE CORRY / 01/01/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/05/1219 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE CORRY / 13/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAM CORRY / 13/10/2009

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/11/085 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM THE ACCOUNTANCY & BUSINESS CONSULTANCY LTD, VICTORIA BUSINESS CENTRE, BELL BUS PARK ROCHSOLLOCH ROAD,AIRDRIE ML6 9BG

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/03/0720 March 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/10/0519 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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