D M CARNEGIE

Company number SC104713

Date	Type	Description	View / Download
19 Dec 2023	TM02	Termination of appointment of Ccw Secretaries Limited as a secretary on 19 December 2023	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
31 Jan 2023	CH04	Secretary's details changed for Ccw Secretaries Limited on 28 September 2022	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
31 Jan 2023	AD01	Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF on 31 January 2023	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
15 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
04 Dec 2019	MR01	Registration of charge SC1047130003, created on 3 December 2019	(7 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
10 Dec 2016	MR01	Registration of charge SC1047130002, created on 8 December 2016	(14 pages)
09 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000	(5 pages)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	(5 pages)
19 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(5 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH04	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009	(2 pages)
06 May 2009	288b	Appointment terminated director allan carnegie	(1 page)
23 Dec 2008	363a	Return made up to 03/12/08; full list of members	(4 pages)
07 Dec 2007	363a	Return made up to 03/12/07; full list of members	(3 pages)
07 Dec 2007	353	Location of register of members	(1 page)