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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)
04 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 May 1991 363a Return made up to 28/04/91; full list of members
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Request DocumentReturn made up to 28/04/91; full list of members
12 Sep 1990 410(Scot) Partic of mort/charge 10050
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Request DocumentPartic of mort/charge 10050
05 Sep 1990 410(Scot) Partic of mort/charge 9761
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Request DocumentPartic of mort/charge 9761
21 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 1990 AA Full accounts made up to 31 August 1989
24 May 1990 363 Return made up to 28/04/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/90; no change of members
30 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Aug 1989 AA Full accounts made up to 31 August 1988
27 Jan 1989 363 Return made up to 28/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/88; full list of members
27 Jan 1989 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
17 Jan 1989 AA Full accounts made up to 31 March 1987
23 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 410(Scot) Partic of mort/charge 9449
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Request DocumentPartic of mort/charge 9449
05 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1988 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
20 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1988 CERTNM Company name changed clyde offshore supply company li mited\certificate issued on 04/05/88
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 May 1987 363 Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members
21 May 1987 AA Full accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987