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CROMBIE ANDERSON ASSOCIATES LIMITED

Company number SC074085

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-02-09
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 49,420
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