PAINT SYSTEMS LIMITED
Company number SC355611 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Change of details for Paint Systems Holdings Limited as a person with significant control on 2026-02-24 · 2 pages | View document |
| 25 Feb 2026 | Register(s) moved to registered office address 29 Peploe Drive Glenrothes KY7 6FP · 1 page | View document |
| 25 Feb 2026 | Director's details changed for Mr James White on 2026-02-24 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Registered office address changed from 37 Bennachie Court Glenrothes KY7 6XD Scotland to 29 Peploe Drive Glenrothes KY7 6PF on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Director's details changed for Mrs Sarah Jane White on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr James White on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Mrs Sarah Jane White on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr James White on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Registered office address changed from 29 Peploe Drive Glenrothes KY7 6PF Scotland to 29 Peploe Drive Glenrothes KY7 6FP on 2025-04-25 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 8 Feb 2024 | Appointment of Mrs Sarah Jane White as a director on 2024-01-31 · 2 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 4 pages | View document |
| 10 Mar 2023 | Register(s) moved to registered office address 37 Bennachie Court Glenrothes KY7 6XD · 1 page | View document |
| 10 Mar 2023 | Register(s) moved to registered office address 37 Bennachie Court Glenrothes KY7 6XD · 1 page | View document |
| 10 Mar 2023 | Register inspection address has been changed from 76 Loughborough Road Kirkcaldy Fife KY1 3DD Scotland to 37 Bennachie Court Glenrothes KY7 6XD · 1 page | View document |
| 18 Jan 2023 | Amended micro company accounts made up to 2018-03-31 · 2 pages | View document |
| 28 Dec 2022 | Amended micro company accounts made up to 2019-03-31 · 2 pages | View document |
| 28 Dec 2022 | Amended micro company accounts made up to 2017-03-31 · 2 pages | View document |
| 28 Dec 2022 | Amended micro company accounts made up to 2016-03-31 · 2 pages | View document |
| 28 Dec 2022 | Amended micro company accounts made up to 2020-03-31 · 2 pages | View document |
| 28 Dec 2022 | Amended micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 28 Dec 2022 | Amended micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr James White as a director on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Roseanne Priscilla Wilson as a person with significant control on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Cessation of Rodney David Wilson as a person with significant control on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Rodney Wilson as a director on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Registered office address changed from 76 Loughborough Road Kirkcaldy KY1 3DD to 37 Bennachie Court Glenrothes KY7 6XD on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Notification of Paint Systems Holdings Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 2022 | Registration of charge SC3556110001, created on 2022-12-21 · 9 pages | View document |
| 21 Dec 2022 | Termination of appointment of Rosanne Wilson as a director on 2022-12-21 · 1 page | View document |
| 20 Dec 2022 | Second filing of the annual return made up to 2014-02-25 · 22 pages | View document |
| 16 Dec 2022 | Second filing of the annual return made up to 2016-02-25 · 22 pages | View document |
| 16 Dec 2022 | Second filing of the annual return made up to 2012-02-25 · 22 pages | View document |
| 16 Dec 2022 | Second filing of the annual return made up to 2013-02-25 · 22 pages | View document |
| 16 Dec 2022 | Second filing of the annual return made up to 2015-02-25 · 22 pages | View document |
| 12 Dec 2022 | Second filing of Confirmation Statement dated 2019-02-25 · 3 pages | View document |
| 12 Dec 2022 | Second filing of Confirmation Statement dated 2022-02-25 · 3 pages | View document |
| 12 Dec 2022 | Second filing of Confirmation Statement dated 2020-02-25 · 3 pages | View document |
| 12 Dec 2022 | Second filing of Confirmation Statement dated 2021-02-25 · 3 pages | View document |
| 12 Dec 2022 | Second filing of Confirmation Statement dated 2018-02-25 · 3 pages | View document |
| 12 Dec 2022 | Second filing of Confirmation Statement dated 2017-02-25 · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 14 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | Confirmation statement made on 2021-02-25 with no updates · 3 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 26 Feb 2020 | Confirmation statement made on 2020-02-25 with no updates · 3 pages | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | Confirmation statement made on 2019-02-25 with no updates · 3 pages | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | Confirmation statement made on 2018-02-25 with no updates · 3 pages | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY DAVID WILSON | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEANNE PRISCILLA WILSON | View document |
| 9 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | Confirmation statement made on 2017-02-25 with updates · 5 pages | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 2016-02-25 with full list of shareholders · 4 pages | View document |
| 22 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual return made up to 2015-02-25 with full list of shareholders · 4 pages | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILSON / 19/03/2013 | View document |
| 30 May 2013 | Annual return made up to 2013-02-25 with full list of shareholders · 4 pages | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE WILSON / 19/03/2013 | View document |
| 30 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 30 May 2013 | SAIL ADDRESS CHANGED FROM: C/O R. WILSON 1 CHAPEL PLACE KIRKCALDY FIFE KY2 6TX SCOTLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 1 CHAPEL PLACE KIRKCALDY FIFE KY2 6TX | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual return made up to 2012-02-25 with full list of shareholders · 5 pages | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Nov 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ROSANNE WILSON | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILSON / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNE WILSON / 01/10/2009 | View document |
| 25 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |