CARTSBURN INVESTMENTS LIMITED

Company number SC004251

Date	Type	Description	View / Download
09 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Jun 2003	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Jun 2003	287	Registered office changed on 21/06/03 from: 3 ardgowan square greenock renfrewshire PA16 8NG	(1 page)
29 Apr 2003	419a(Scot)	Dec mort/charge *	(4 pages)
29 Apr 2003	419a(Scot)	Dec mort/charge *	(5 pages)
17 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jan 2003	CERTNM	Company name changed scotts' of greenock (estd. 1711) LIMITED\certificate issued on 22/01/03	(2 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2003	288a	New director appointed	(3 pages)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
27 Aug 2002	363s	Return made up to 30/07/02; full list of members	(8 pages)
08 Jul 2002	AUD	Auditor's resignation	(2 pages)
06 Jun 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jun 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Jun 2002	53	Application for reregistration from PLC to private	(1 page)
06 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
24 Aug 2001	363s	Return made up to 30/07/01; full list of members	(8 pages)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
27 Dec 2000	288b	Director resigned	(1 page)