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CARLTON DIE CASTINGS LIMITED

Company number SC083494

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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)
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 37,500
27 Oct 2015 AP03 Appointment of Mr Gregory Andrew Wilson as a secretary on 30 June 2015
27 Oct 2015 CH01 Director's details changed for Gregory Andrew Wilson on 30 June 2015
26 Oct 2015 CH03 Secretary's details changed
26 Oct 2015 TM02 Termination of appointment of James Hamilton Purvis as a secretary on 30 June 2015
16 Oct 2015 AD01 Registered office address changed from C/O Grant & Wylie Solicitors & Notaries 90 Mitchell Street Glasgow G1 3LY to 88 Greenhill Road Paisley Renfrewshire PA3 1rd on 16 October 2015
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 37,500
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 37,500
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AR01 Annual return made up to 26 September 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Nov 2008 363a Return made up to 26/09/08; no change of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 AA Accounts for a small company made up to 31 March 2007
05 Oct 2007 363s Return made up to 26/09/07; no change of members
17 Oct 2006 363s Return made up to 26/09/06; full list of members
15 Sep 2006 AA Accounts for a small company made up to 31 March 2006