SCLG25 LIMITED
Company number SC337035 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registered office address changed from 2nd Floor, 18 Bothwell Street Glasgow G2 6NU to 169 West George Street Glasgow G2 2LB on 2026-05-06 · 3 pages | View document |
| 14 Mar 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 14 Mar 2025 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 2025-03-14 · 3 pages | View document |
| 5 Feb 2025 | Termination of appointment of John Carrick Arthur Stewart as a director on 2024-06-26 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Laurie Andrew Clark as a director on 2024-06-26 · 2 pages | View document |
| 22 Nov 2024 | Registered office address changed from 99 Carstairs Street Glasgow G40 4JD Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Secretary's details changed for Mr Laurie Andrew Clark on 2024-10-17 · 1 page | View document |
| 21 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 23 May 2024 | Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on 2024-02-20 · 1 page | View document |
| 23 May 2024 | Notification of Concrete Scotland Limited as a person with significant control on 2024-02-20 · 2 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Appointment of Mr Laurie Andrew Clark as a secretary on 2023-03-22 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 13 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR JOHN CARRICK ARTHUR STEWART | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR LAURIE ANDREW CLARK | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR JOHN CARRICK ARTHUR STEWART | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR CRAIG DOUGLAS | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON | View document |
| 10 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM OLD MILL QUARRY LUGTON BEITH AYRSHIRE KA15 1HY | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | DIRECTOR APPOINTED MR GORDON PARKER THOMSON | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR LAURIE ANDREW CLARK | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON | View document |
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR GORDON PARKER THOMSON | View document |
| 30 Sep 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON | View document |
| 4 Sep 2014 | DIRECTOR APPOINTED MR LAURIE ANDREW CLARK | View document |
| 17 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR GORDON PARKER THOMSON | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MORAG HUGHES | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM THE OLD MILL QUARRY BEITH AYRSHIRE KA15 1HY SCOTLAND | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O RAMSAY EMPLOYMENT LAW THIRD FLOOR 21 WEST NILE STREET GLASGOW G1 2PS SCOTLAND | View document |
| 1 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 99 CARSTAIRS STREET DALMARNOCK GLASGOW G40 4DU UNITED KINGDOM | View document |
| 29 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 18 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 9 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 15 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE CLARK / 08/08/2008 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM OLD MILL QUARRY LUGTON BEITH AYRSHIRE KA15 1HY | View document |
| 31 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |