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CENTRAL SCOTLAND FINANCE LIMITED

Company number SC076184

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 4.26(Scot) Return of final meeting of voluntary winding up
01 May 2012 AD01 Registered office address changed from 8 Nelson Mandela Place Glasgow G2 1BT Scotland on 1 May 2012
20 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-05
13 Jul 2011 SH19 Statement of capital on 13 July 2011
  • GBP 1.00
13 Jul 2011 CAP-SS Solvency Statement dated 11/07/11
13 Jul 2011 SH20 Statement by Directors
13 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from 231 st Vincent Street Glasgow G2 5QY on 24 January 2011
09 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Aug 2010 AP03 Appointment of Ms Catriona Macinnes Smith as a secretary
19 Jul 2010 AA Full accounts made up to 31 December 2009
24 Jul 2009 363a Return made up to 01/06/09; full list of members
15 Jun 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 288b Appointment Terminated Secretary helen hay
11 Feb 2009 288b Appointment Terminated Director robert white
26 Jan 2009 288b Appointment Terminated Director thomas weames
07 Jul 2008 288c Director's Change of Particulars / richard pyman / 03/07/2008 / Occupation was: baker, now: banker
03 Jul 2008 288c Director's Change of Particulars / james cannon / 03/07/2008 /
25 Jun 2008 363a Return made up to 01/06/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: 201 bath street glasgow G2 4HZ
29 Nov 2007 419a(Scot) Dec mort/charge *
22 Oct 2007 288a New secretary appointed