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CARADALE BRICK LIMITED

Company number SC001722

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2013 4.17(Scot) Notice of final meeting of creditors
21 Dec 2011 AD01 Registered office address changed from 144 West George Street Glasgow G2 2HG United Kingdom on 21 December 2011
11 Nov 2011 CO4.2(Scot) Court order notice of winding up
11 Nov 2011 4.2(Scot) Notice of winding up order
21 Oct 2011 4.9(Scot) Appointment of a provisional liquidator
06 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
20 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 600,700
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 May 2010 CH04 Secretary's details changed for Achadonn Properties (No. 3) Limited on 8 May 2010
17 May 2010 CH02 Director's details changed for Achadonn Properties (No. 2) Limited on 8 May 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 08/05/09; full list of members
13 Feb 2009 363a Return made up to 08/05/08; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from etna works lower bathville, armadale bathgate west lothian EH48 2LH
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 288b Appointment Terminated Director john turnbull
10 Apr 2008 288b Appointment Terminated Director and Secretary vincent burgoyne
10 Apr 2008 288a Director appointed achadonn properties (no. 2) LIMITED
10 Apr 2008 288a Secretary appointed achadonn properties (no. 3) LIMITED
05 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2007 363a Return made up to 08/05/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004