COTTERELL LIGHT CENTRES LIMITED

SC192594
CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ

Documents

Documents
Date Category Description Pages
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 9 Buy now
24 Oct 2023 officers Change of particulars for director (Mrs Lorraine Elizabeth Cotterell) 2 Buy now
24 Oct 2023 officers Change of particulars for secretary (Lorraine Elizabeth Cotterell) 1 Buy now
24 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 9 Buy now
04 Mar 2022 accounts Annual Accounts 9 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2021 accounts Annual Accounts 9 Buy now
21 Feb 2020 mortgage Registration of a charge 14 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Frederick William Millar Hamilton) 2 Buy now
04 Nov 2019 accounts Annual Accounts 8 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 officers Change of particulars for secretary (Lorraine Elizabeth Cotterell) 1 Buy now
20 Dec 2018 officers Change of particulars for director (Mrs Lorraine Elizabeth Cotterell) 2 Buy now
31 Oct 2018 accounts Annual Accounts 8 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2017 accounts Annual Accounts 7 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 accounts Annual Accounts 5 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 officers Change of particulars for secretary (Lorraine Elizabeth Cotterell) 1 Buy now
23 Jan 2015 officers Change of particulars for director (Lorraine Elizabeth Cotterell) 2 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
29 Jan 2014 annual-return Annual Return 6 Buy now
27 Aug 2013 accounts Annual Accounts 6 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
06 Sep 2012 accounts Annual Accounts 5 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 officers Change of particulars for director (Lorraine Elizabeth Cotterell) 2 Buy now
17 Jan 2012 officers Change of particulars for secretary (Lorraine Elizabeth Cotterell) 2 Buy now
02 Dec 2011 accounts Annual Accounts 5 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 accounts Annual Accounts 5 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
04 Feb 2010 officers Change of particulars for director (Lorraine Elizabeth Cotterell) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Frederick William Millar Hamilton) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Rocke Cotterell) 1 Buy now
05 Oct 2009 accounts Annual Accounts 7 Buy now
09 Feb 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ 1 Buy now
09 Feb 2009 officers Director and secretary's change of particulars / lorraine cotterell / 03/12/2008 1 Buy now
28 Nov 2008 accounts Annual Accounts 7 Buy now
12 Feb 2008 annual-return Return made up to 15/01/08; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 7 Buy now
14 Apr 2007 mortgage Partic of mort/charge ***** 3 Buy now
07 Feb 2007 resolution Resolution 1 Buy now
02 Feb 2007 accounts Annual Accounts 7 Buy now
15 Jan 2007 annual-return Return made up to 15/01/07; full list of members 3 Buy now
15 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Feb 2006 annual-return Return made up to 15/01/06; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 7 Buy now
20 Mar 2005 address Registered office changed on 20/03/05 from: 21 west nile street glasgow G1 2PS 1 Buy now
19 Jan 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
12 Nov 2004 accounts Annual Accounts 7 Buy now
20 Jan 2004 accounts Annual Accounts 7 Buy now
19 Jan 2004 annual-return Return made up to 15/01/04; full list of members 7 Buy now
29 Jan 2003 accounts Annual Accounts 7 Buy now
16 Jan 2003 annual-return Return made up to 15/01/03; full list of members 7 Buy now
26 Jun 2002 resolution Resolution 6 Buy now
15 Apr 2002 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2002 accounts Accounting reference date extended from 31/01/02 to 30/04/02 1 Buy now
09 Apr 2002 annual-return Return made up to 15/01/02; full list of members 7 Buy now
31 Oct 2001 officers New secretary appointed 2 Buy now
03 Sep 2001 accounts Annual Accounts 7 Buy now
22 Jan 2001 annual-return Return made up to 15/01/01; full list of members 7 Buy now
28 Nov 2000 accounts Annual Accounts 6 Buy now
07 Feb 2000 annual-return Return made up to 15/01/00; full list of members 7 Buy now
07 Feb 2000 capital Ad 15/01/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Feb 2000 officers Secretary resigned 1 Buy now
07 Feb 2000 officers New secretary appointed 2 Buy now
07 Feb 2000 officers New director appointed 2 Buy now
19 Jan 2000 officers New secretary appointed 2 Buy now
19 Oct 1999 address Registered office changed on 19/10/99 from: 34 hayburn crescent glasgow G11 5AU 1 Buy now
25 Aug 1999 officers New director appointed 2 Buy now
25 Aug 1999 officers New director appointed 2 Buy now
23 Feb 1999 officers Director resigned 1 Buy now
23 Feb 1999 officers Secretary resigned 1 Buy now
15 Jan 1999 incorporation Incorporation Company 17 Buy now