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CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND

Company number 03662374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
04 Dec 2017 AP01 Appointment of Brian Bathgate as a director on 1 September 2015
04 Dec 2017 AP01 Appointment of David Ross Smith as a director on 1 September 2015
01 Dec 2017 TM01 Termination of appointment of James Foster as a director on 10 September 2015
01 Dec 2017 TM01 Termination of appointment of Thomas Ackerman as a director on 10 September 2015
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
19 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
26 Nov 2010 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 26 November 2010
18 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for James Foster on 5 November 2010
18 Nov 2010 CH01 Director's details changed for Thomas Ackerman on 5 November 2010
18 Nov 2010 CH01 Director's details changed for David Johst on 5 November 2010
18 Nov 2010 CH03 Secretary's details changed for David Johst on 5 November 2010
17 Nov 2010 AD01 Registered office address changed from Dickson Minto Ws Royal London House 22/25 Finsbury Square London EC2A 1DX on 17 November 2010
14 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 08/12/2008
03 Dec 2008 363a Return made up to 05/11/08; full list of members
06 Dec 2007 363s Return made up to 05/11/07; full list of members
13 Dec 2006 363s Return made up to 05/11/06; full list of members