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CAMLACHIE COOPERAGE LIMITED

Company number SC060102

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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)
21 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
21 Aug 2012 AD03 Register(s) moved to registered inspection location
21 Aug 2012 AD02 Register inspection address has been changed
04 Jul 2012 AA Accounts for a small company made up to 30 April 2012
05 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Jerome Frncois on 3 August 2011
03 Aug 2011 AP03 Appointment of Francois Jean Witasse as a secretary
03 Aug 2011 TM02 Termination of appointment of Elizabeth Fullerton as a secretary
03 Aug 2011 AP01 Appointment of Francois Jean Witasse as a director
03 Aug 2011 AP01 Appointment of Jerome Frncois as a director
11 Jul 2011 AD01 Registered office address changed from Clyde Workshop Unit R Fullarton Road Glasgow, G32 8YL on 11 July 2011
11 Jul 2011 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
11 Jul 2011 AP01 Appointment of William Jamieson as a director
11 Jul 2011 AP01 Appointment of William Harry Reid Taylor as a director
29 Jun 2011 MEM/ARTS Memorandum and Articles of Association
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Elizabeth Fullerton on 1 October 2009
07 Sep 2010 CH01 Director's details changed for James Reilly on 1 October 2009
07 Sep 2010 CH03 Secretary's details changed for Elizabeth Fullerton on 1 October 2009
28 May 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Aug 2009 363a Return made up to 24/07/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Oct 2008 363a Return made up to 24/07/08; full list of members