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CULDAREMORE LIMITED

Company number SC142129

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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)
20 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2012 4.26(Scot) Return of final meeting of voluntary winding up
28 Oct 2011 AD01 Registered office address changed from Lismore House 127 George Street Edinburgh EH2 4JN Scotland on 28 October 2011
26 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 757,994
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AD01 Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010
11 Mar 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on 11 March 2010
17 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 18/01/09; full list of members
13 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
08 Dec 2008 288a Director appointed janet macpherson wotherspoon
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 288b Appointment Terminated Secretary roderick urquhart
28 Jan 2008 363a Return made up to 18/01/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 18/01/07; full list of members
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned
17 Nov 2006 287 Registered office changed on 17/11/06 from: 45 moray place edinburgh midlothian EH3 6BQ
25 Sep 2006 123 Nc inc already adjusted 16/09/98
09 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005