- Company Overview for J.H. CARRUTHERS LIMITED (SC075148)
- Filing history for J.H. CARRUTHERS LIMITED (SC075148)
- People for J.H. CARRUTHERS LIMITED (SC075148)
- Charges for J.H. CARRUTHERS LIMITED (SC075148)
- Insolvency for J.H. CARRUTHERS LIMITED (SC075148)
- More for J.H. CARRUTHERS LIMITED (SC075148)
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) |
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15 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jun 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 May 2016 | AD01 | Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LR to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 24 May 2016 | |
24 May 2016 | RESOLUTIONS |
Resolutions
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03 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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11 Jun 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
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11 Jun 2015 | AD02 | Register inspection address has been changed from C/O Konecranes (Uk) Ltd 2 Peel Park Place College Milton East Kilbride South Lanarkshire G74 5LR United Kingdom to C/O Konecranes Uk Limited 2 Peel Park Place College Milton South East Kilbride Glasgow G74 5LR | |
11 Jun 2015 | CH01 | Director's details changed for Gordon William Adie on 11 June 2015 | |
29 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Apr 2015 | AA | Full accounts made up to 31 December 2013 | |
02 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jun 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
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|
04 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
03 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Sep 2013 | AP01 | Appointment of Mr Patrick Anthony Campbell as a director | |
13 Sep 2013 | AP03 | Appointment of Mr Robert John Beale as a secretary | |
11 Jun 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
26 Mar 2013 | TM01 | Termination of appointment of David Roberton as a director | |
26 Mar 2013 | TM02 | Termination of appointment of David Roberton as a secretary | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
02 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
02 May 2012 | TM01 | Termination of appointment of Mikko Uhari as a director | |
16 Sep 2011 | AA | Full accounts made up to 31 December 2010 |