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Sunrock Installations Ltd

Documents

Total Documents23
Total Pages72

Filing History

10 November 2020Change of details for Mr Craig John Towers as a person with significant control on 10 November 2020
10 November 2020Director's details changed for Mr Craig John Towers on 10 November 2020
10 November 2020Director's details changed for Mr Andrew Mcmahon on 10 November 2020
30 October 2020Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020
9 October 2020Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020
11 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
10 August 2020Cessation of Marcus Stoops as a person with significant control on 12 March 2020
10 August 2020Notification of Craig John Towers as a person with significant control on 12 March 2020
10 August 2020Appointment of Mr Andrew Mcmahon as a director on 12 March 2020
10 August 2020Appointment of Mr Craig John Towers as a director on 12 March 2020
10 August 2020Termination of appointment of Marcus Stoops as a director on 12 March 2020
10 August 2020Confirmation statement made on 10 August 2020 with updates
9 March 2020Cessation of Codir Limited as a person with significant control on 7 March 2020
9 March 2020Appointment of Mr Marcus Stoops as a director on 7 March 2020
9 March 2020Termination of appointment of Marcus Stoops as a director on 7 March 2020
9 March 2020Appointment of Mr Marcus Stoops as a director on 9 March 2020
9 March 2020Notification of Marcus Stoops as a person with significant control on 7 March 2020
9 March 2020Confirmation statement made on 9 March 2020 with updates
28 February 2020Incorporation
Statement of capital on 2020-02-28
  • GBP 1
28 February 2020Termination of appointment of Cosec Limited as a secretary on 28 February 2020
28 February 2020Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 28 February 2020
28 February 2020Termination of appointment of Cosec Limited as a director on 28 February 2020
28 February 2020Termination of appointment of James Stuart Mcmeekin as a director on 28 February 2020
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