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CAIRD GROUP LIMITED

Company number SC010344

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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)
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mr Toby Richard Woolrych on 27 December 2012
08 Nov 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 AP01 Appointment of Mr Toby Richard Woolrych as a director
29 Aug 2012 TM01 Termination of appointment of Christopher Surch as a director
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr Peter George Dilnot as a director
02 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Thomas Drury as a director
26 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
13 Jan 2011 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 48
13 Jan 2011 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2
26 Aug 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
25 Nov 2009 CH03 Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Thomas Waterworth Drury on 11 November 2009
11 Jun 2009 363a Return made up to 10/05/09; full list of members
03 Jun 2009 288b Appointment terminated director fraser welham
19 May 2009 288a Director appointed christopher surch
12 May 2009 287 Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL
07 Oct 2008 AA Full accounts made up to 31 March 2008
23 May 2008 363a Return made up to 10/05/08; full list of members
06 May 2008 288b Appointment terminated secretary carolyn gibson
06 May 2008 288a Secretary appointed philip bernard griffin-smith