Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORTACHY HOLDINGS LIMITED

Company number SC141764

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2014 TM02 Termination of appointment of Mary-Ann Bain as a secretary on 18 July 2014
21 Jul 2014 TM01 Termination of appointment of Andrew Charles Campbell as a director on 18 July 2014
13 May 2014 AA Accounts for a small company made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100,000
13 Dec 2013 CH01 Director's details changed for Mr Alasdair David Chalmers on 12 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Alasdair David Chalmers on 12 December 2013
12 Sep 2013 466(Scot) Alterations to a floating charge
11 Sep 2013 466(Scot) Alterations to a floating charge
18 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
09 May 2013 MR01 Registration of charge 1417640005
03 May 2013 MR04 Satisfaction of charge 1 in full
29 Apr 2013 MR01 Registration of charge 1417640003
29 Apr 2013 MR01 Registration of charge 1417640004
11 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 100,000
04 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Andrew Charles Campbell as a director
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Alasdair David Chalmers on 9 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 MEM/ARTS Memorandum and Articles of Association
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Alasdair David Chalmers on 6 January 2011