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CARRON QUAY DEVELOPMENTS LIMITED.

Company number SC136553

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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)
11 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 AP03 Appointment of Pamela June Smyth as a secretary on 31 August 2012
11 Sep 2012 TM02 Termination of appointment of Morag Mcneill as a secretary on 31 August 2012
10 Sep 2012 DS01 Application to strike the company off the register
08 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2012 CAP-SS Solvency Statement dated 27/02/12
08 Mar 2012 SH19 Statement of capital on 8 March 2012
  • GBP 1
08 Mar 2012 SH20 Statement by Directors
05 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
30 Sep 2011 AP01 Appointment of Andrew David Thain as a director on 27 September 2011
30 Sep 2011 TM01 Termination of appointment of Robert James Cowan as a director on 27 September 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Robert James Cowan on 1 March 2010
30 Sep 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 12/02/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 12/02/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 363s Return made up to 12/02/07; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005