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C.J. COTTERELL & SON LIMITED

Company number SC028691

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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)
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Frederick William Millar Hamilton on 31 December 2009
04 Feb 2010 CH01 Director's details changed for Lorraine Elizabeth Cotterell on 31 December 2009
03 Feb 2010 TM01 Termination of appointment of Rocke Cotterell as a director
06 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from c/o martin aitken & co caledonia house 89 seaward street glasgow lanarkshire G41 1HJ
27 Jan 2009 288c Director and secretary's change of particulars / lorraine cotterell / 30/12/2008
28 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Feb 2007 410(Scot) Partic of mort/charge *
06 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Feb 2007 AAMD Amended accounts made up to 30 April 2005
12 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
15 Nov 2006 410(Scot) Partic of mort/charge *
22 Sep 2006 410(Scot) Partic of mort/charge *
04 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Jan 2006 363a Return made up to 31/12/05; full list of members
22 Mar 2005 287 Registered office changed on 22/03/05 from: 21 west nile street glasgow G1 2PS
11 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003