- Company Overview for CROMBIE ANDERSON ASSOCIATES LIMITED (SC074085)
- Filing history for CROMBIE ANDERSON ASSOCIATES LIMITED (SC074085)
- People for CROMBIE ANDERSON ASSOCIATES LIMITED (SC074085)
- Charges for CROMBIE ANDERSON ASSOCIATES LIMITED (SC074085)
- Insolvency for CROMBIE ANDERSON ASSOCIATES LIMITED (SC074085)
- More for CROMBIE ANDERSON ASSOCIATES LIMITED (SC074085)
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) |
---|---|---|---|
19 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jan 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
15 Feb 2011 | AD01 | Registered office address changed from 112G Commercial Street Leith Edinburgh EH6 6NF on 15 February 2011 | |
15 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2010 | AR01 |
Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
|
|
07 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
23 Jun 2010 | TM01 | Termination of appointment of Archangel Directors Limited as a director | |
29 Oct 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Douglas Crombie Anderson on 29 October 2009 | |
29 Oct 2009 | CH02 | Director's details changed for Archangel Directors Limited on 29 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Andrew Baillie Chalmers on 29 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for John Laurie Whyte on 29 October 2009 | |
31 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
06 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
09 Jul 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
26 Nov 2007 | 363s | Return made up to 01/11/07; change of members | |
26 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
29 May 2007 | 288a | New director appointed | |
13 Nov 2006 | 363s | Return made up to 01/11/06; full list of members | |
13 Nov 2006 | 363(353) |
Location of register of members address changed
|
|
13 Nov 2006 | 363(190) |
Location of debenture register address changed
|
|
01 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
15 Jun 2006 | 287 | Registered office changed on 15/06/06 from: 16 comely park dunfermline fife KY12 7HU | |
31 Mar 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
05 Jan 2006 | AA | Accounts for a small company made up to 31 March 2005 |