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CSM SCOTLAND LIMITED

Company number SC157323

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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)
29 Mar 2012	CERTNM	Company name changed bankbrae holdings LIMITED\certificate issued on 29/03/12 CONNOT ‐	View PDF Company name changed bankbrae holdings LIMITED\certificate issued on 29/03/12 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-06 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
16 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
04 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Oct 2009	TM01	Termination of appointment of Alistair Mccoist as a director	View PDF Termination of appointment of Alistair Mccoist as a director - link opens in a new window - 1 page (1 page)
22 Oct 2009	TM01	Termination of appointment of Stuart Brankin as a director	View PDF Termination of appointment of Stuart Brankin as a director - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	288c	Secretary's change of particulars edward peter shephard leask logged form	View PDF Secretary's change of particulars edward peter shephard leask logged form - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	288c	Director's change of particulars / edward leask / 03/04/2008	View PDF Director's change of particulars / edward leask / 03/04/2008 - link opens in a new window - 1 page (1 page)
29 May 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated secretary stuart brankin	View PDF Appointment terminated secretary stuart brankin - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed robert edward davison	View PDF Secretary appointed robert edward davison - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from bankbrae farm bridge of weir renfrewshire PA11 3SH	View PDF Registered office changed on 17/04/2008 from bankbrae farm bridge of weir renfrewshire PA11 3SH - link opens in a new window - 1 page (1 page)
17 Apr 2008	288a	Director appointed edward peter shephard leask	View PDF Director appointed edward peter shephard leask - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
23 Apr 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
19 Apr 2006	363a	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
22 Apr 2005	363s	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)

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