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DENIS CADZOW AND COMPANY LIMITED

Company number SC033996

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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)
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Apr 2015 CH04 Secretary's details changed
24 Mar 2015 CH01 Director's details changed for Ms Joan Margaret Cadzow on 14 August 2014
20 Mar 2015 CH01 Director's details changed for Tanya Sarah Young on 15 August 2014
19 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 42,000
22 Sep 2014 MR04 Satisfaction of charge 2 in full
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jul 2014 MR01 Registration of charge SC0339960005, created on 8 July 2014
11 Jul 2014 MR04 Satisfaction of charge 3 in full
11 Jun 2014 MR01 Registration of charge 0339960004
17 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 42,000
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
15 Jan 2013 TM02 Termination of appointment of Dalglen Secretaries Limited as a secretary
15 Jan 2013 AP04 Appointment of Andrew Hamilton & Co as a secretary
06 Aug 2012 AD01 Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 6 August 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Jan 2011 CH04 Secretary's details changed for Dalglen Secretaries Limited on 9 December 2010
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Joan Margaret Cadzow on 14 December 2009
23 Dec 2009 CH01 Director's details changed for Tanya Sarah Young on 14 December 2009