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CARDROSS ESTATES LIMITED

Company number SC129609

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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)
05 Apr 2013 AA Full accounts made up to 31 August 2012
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
29 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
29 May 2012 AA Full accounts made up to 31 August 2011
09 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 August 2010
23 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Gordon David Colin Buchanan on 23 February 2011
12 Apr 2010 AA Full accounts made up to 31 August 2009
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Gordon David Colin Buchanan on 3 February 2010
03 Feb 2010 CH01 Director's details changed for James Stuart Buchanan on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Carolyn Fiona Turk on 3 February 2010
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 AA Full accounts made up to 31 August 2008
02 Feb 2009 363a Return made up to 28/01/09; full list of members
02 Feb 2009 288c Director's change of particulars / gordon buchanan / 01/02/2009
16 Apr 2008 AA Full accounts made up to 31 August 2007
25 Feb 2008 363a Return made up to 28/01/08; full list of members
29 Jun 2007 AA Full accounts made up to 31 August 2006
07 Feb 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 AA Full accounts made up to 31 August 2005
05 Feb 2006 363s Return made up to 28/01/06; full list of members
04 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 AA Full accounts made up to 31 August 2004