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CARVILL (SCOTLAND) LIMITED

Company number SC093742

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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)
09 Jun 2011	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AD01	Registered office address changed from Capella Building (10Th Floor) 60 York Street Glasgow G2 8JX Scotland on 9 June 2011	View PDF Registered office address changed from Capella Building (10Th Floor) 60 York Street Glasgow G2 8JX Scotland on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from Suite 3, Cameron Court Cameron Street Hillington Glasgow G52 4JH on 30 March 2011	View PDF Registered office address changed from Suite 3, Cameron Court Cameron Street Hillington Glasgow G52 4JH on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM01	Termination of appointment of Gerard Redmond as a director	View PDF Termination of appointment of Gerard Redmond as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 100	View PDF Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 100 - link opens in a new window - 19 pages (19 pages)
19 May 2010	CH03	Secretary's details changed for Thomas Carvill on 26 April 2010	View PDF Secretary's details changed for Thomas Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Thomas Carvill on 26 April 2010	View PDF Director's details changed for Thomas Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Charles Joseph Carvill on 26 April 2010	View PDF Director's details changed for Charles Joseph Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Christopher Carvill on 26 April 2010	View PDF Director's details changed for Christopher Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Michael Francis Carvill on 26 April 2010	View PDF Director's details changed for Michael Francis Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Gerard Redmond on 26 April 2010	View PDF Director's details changed for Gerard Redmond on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Christopher Bryson on 26 April 2010	View PDF Director's details changed for Christopher Bryson on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Mairead Mary Khosla on 26 April 2010	View PDF Director's details changed for Mairead Mary Khosla on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	TM01	Termination of appointment of Donald Murray as a director	View PDF Termination of appointment of Donald Murray as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 20 pages (20 pages)
14 Aug 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 41	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 41 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 6 - link opens in a new window - 2 pages (2 pages)
26 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 21 pages (21 pages)
13 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 43	View PDF Particulars of a mortgage or charge / charge no: 43 - link opens in a new window - 3 pages (3 pages)
23 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 42	View PDF Particulars of a mortgage or charge / charge no: 42 - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	466(Scot)	Alterations to floating charge 41	View PDF Alterations to floating charge 41 - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	363s	Return made up to 28/04/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

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