CHRISTIAN SALVESEN CENTRAL LIMITED

Company number SC034748

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Nov 2016	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 70 York Street Glasgow G2 8JX on 30 November 2016	(2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-17	(1 page)
13 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
13 Nov 2016	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(5 pages)
09 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016	(2 pages)
09 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
23 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Dec 2015	AP01	Appointment of Mr David James Thomas as a director on 30 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Patrick Bataillard as a director on 14 October 2015	(2 pages)
10 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 100	(5 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
22 Apr 2013	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of David Lynch as a director	(1 page)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(50)(a) 25/04/2012	(1 page)
16 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
16 May 2012	CH01	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012	(2 pages)