CHARLES CARGILL (BRUNTON)

Company number SC031576

Date	Type	Description	View / Download
11 Apr 2024	AP01	Appointment of Mr Peter Cargill as a director on 8 April 2024	(2 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	(5 pages)
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	(5 pages)
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
30 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
19 Jun 2018	AD01	Registered office address changed from C/O Bell & Co. Moray House 39 st John Street Perth PH1 5HQ to 5 Whitefriars Crescent Perth PH2 0PA on 19 June 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
23 May 2016	MR01	Registration of charge SC0315760001, created on 18 May 2016	(5 pages)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 9,000	(3 pages)
28 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 9,000	(3 pages)
08 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 9,000	(3 pages)
15 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
19 Dec 2011	CH01	Director's details changed for Charles David Cargill on 1 January 2011	(2 pages)
02 Feb 2011	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2 February 2011	(1 page)
02 Feb 2011	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
06 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
09 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
03 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
18 May 2007	288a	New secretary appointed	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)