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CANVAS HOLDINGS LIMITED - Claymore House, Dunfermline, Fife, KY11 8PY, United Kingdom
Company Information
- Company registration number
- SC239155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Claymore House
- Dunfermline
- Fife
- KY11 8PY
- United Kingdom Claymore House, Dunfermline, Fife, KY11 8PY, United Kingdom UK
Management
- Managing Directors
- MARSH, Darren Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-05
- Age Of Company 2002-11-05 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Olivier Ganivenq
- -
- Starlight Camping Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM&S (2941) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2023-11-19
- Last Date: 2022-11-05
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CANVAS HOLDINGS LIMITED Company Description
- CANVAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC239155. Its current trading status is "live". It was registered 2002-11-05. It was previously called MM&S (2941) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at Claymore House .
Get CANVAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canvas Holdings Limited - Claymore House, Dunfermline, Fife, KY11 8PY, United Kingdom
- 2002-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-03-13) - SH10
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change-account-reference-date-company-current-shortened (2023-03-30) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2023-04-17) - PSC09
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notification-of-a-person-with-significant-control (2023-04-17) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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accounts-amended-with-accounts-type-full (2023-08-04) - AAMD
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resolution (2023-03-02) - RESOLUTIONS
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memorandum-articles (2023-03-01) - MA
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resolution (2023-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-amended-with-accounts-type-full (2022-09-06) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-full (2021-06-25) - AA
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-11-03) - PSC08
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-16) - AD01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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legacy (2018-04-13) - RP04CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-04-19) - AA
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change-account-reference-date-company-previous-shortened (2016-01-11) - AA01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-02) - AA
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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memorandum-articles (2015-04-15) - MA
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resolution (2015-04-15) - RESOLUTIONS
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capital-allotment-shares (2015-01-09) - SH01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-08-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-corporate-director-company-with-change-date (2012-12-14) - CH02
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change-person-director-company-with-change-date (2012-12-13) - CH01
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accounts-with-accounts-type-dormant (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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termination-director-company-with-name (2010-01-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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termination-director-company-with-name (2009-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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legacy (2009-09-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-10-15) - 288a
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legacy (2008-08-20) - 288b
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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legacy (2008-05-20) - 288c
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legacy (2008-02-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288b
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legacy (2007-01-25) - 288a
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accounts-with-accounts-type-dormant (2007-09-07) - AA
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legacy (2007-11-12) - 288b
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legacy (2007-11-13) - 363a
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legacy (2007-11-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 288c
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accounts-with-accounts-type-full (2006-11-09) - AA
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legacy (2006-11-01) - 288a
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legacy (2006-10-31) - 288b
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legacy (2006-09-22) - 288c
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legacy (2006-05-09) - 288a
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legacy (2006-05-08) - 288b
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legacy (2006-04-03) - 288b
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legacy (2006-03-17) - 288c
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legacy (2006-02-15) - 363a
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legacy (2006-11-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288b
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legacy (2005-04-26) - 288c
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-04-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-19) - 419a(Scot)
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legacy (2004-02-10) - 288a
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accounts-with-accounts-type-group (2004-09-10) - AA
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legacy (2004-10-19) - 225
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auditors-resignation-company (2004-10-19) - AUD
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legacy (2004-10-21) - 288a
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legacy (2004-10-21) - 288b
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legacy (2004-10-22) - 288b
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-09) - 88(2)R
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legacy (2003-01-23) - 288a
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resolution (2003-06-13) - RESOLUTIONS
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miscellaneous (2003-07-15) - MISC
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legacy (2003-09-06) - 88(3)
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legacy (2003-09-06) - 88(2)R
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legacy (2003-11-11) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-18) - CERTNM
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2002-11-22) - 288b
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legacy (2002-11-22) - 287
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legacy (2002-11-22) - 225
-
legacy (2002-11-22) - 288a
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resolution (2002-11-22) - RESOLUTIONS
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memorandum-articles (2002-11-22) - MEM/ARTS
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legacy (2002-11-22) - 123
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legacy (2002-11-22) - 88(2)R
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legacy (2002-11-27) - 410(Scot)
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legacy (2002-12-03) - 288a
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incorporation-company (2002-11-05) - NEWINC