Advanced company searchLink opens in new window

CUMBERNAULD AIRPORT LIMITED

Company number SC151223

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)
12 Jun 2000 363s Return made up to 03/06/00; full list of members
10 Sep 1999 AA Accounts for a small company made up to 31 March 1999
08 Jun 1999 363s Return made up to 03/06/99; no change of members
06 Oct 1998 AA Accounts for a small company made up to 31 March 1998
11 Jun 1998 363s Return made up to 03/06/98; full list of members
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
16 Jun 1997 363s Return made up to 03/06/97; no change of members
  • 363(287) ‐ Registered office changed on 16/06/97
08 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
28 May 1996 288 Director's particulars changed
28 May 1996 363s Return made up to 03/06/96; no change of members
01 Mar 1996 AA Accounts for a dormant company made up to 31 March 1995
20 Feb 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
22 Jun 1995 363s Return made up to 03/06/95; full list of members
  • 363(287) ‐ Registered office changed on 22/06/95
  • 363(288) ‐ Director's particulars changed
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1995 288 Director's particulars changed
01 May 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 May 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Aug 1994 287 Registered office changed on 31/08/94 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/94 from: 24 great king street edinburgh EH3 6QN
29 Aug 1994 MEM/ARTS Memorandum and Articles of Association
26 Aug 1994 CERTNM Company name changed parktay LIMITED\certificate issued on 29/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed parktay LIMITED\certificate issued on 29/08/94
26 Aug 1994 CERTNM Company name changed\certificate issued on 26/08/94
23 Aug 1994 123 Nc inc already adjusted 21/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 21/06/94