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COMPREHENSIVE DESIGN GROUP LIMITED

Company number SC070532

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 O/C EARLY DISS Order of court for early dissolution
11 Mar 2011 AD01 Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 11 March 2011
14 Nov 2009 AD01 Registered office address changed from 16 Moray Place Edinburgh EH3 6DT on 14 November 2009
29 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Oct 2009 TM01 Termination of appointment of Richard Hines as a director
06 Oct 2009 TM01 Termination of appointment of Donald Mackenzie as a director
21 May 2009 288b Appointment terminated director richard hines
05 Mar 2009 363a Return made up to 31/12/08; full list of members
05 Mar 2009 288c Director's change of particulars / thomas hinds / 15/06/2006
02 Mar 2009 288b Appointment terminated director merville archibald
14 Feb 2009 AA Full accounts made up to 30 April 2008
13 Feb 2008 AA Full accounts made up to 30 April 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2007 155(6)b Declaration of assistance for shares acquisition
06 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2007 AA Accounts for a small company made up to 30 April 2006
26 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Nov 2006 155(6)b Declaration of assistance for shares acquisition
24 Nov 2006 155(6)a Declaration of assistance for shares acquisition
18 Jan 2006 AA Accounts for a small company made up to 30 April 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
23 Dec 2005 353 Location of register of members