- Company Overview for NETWORK CARRADALE LIMITED (SC162829)
- Filing history for NETWORK CARRADALE LIMITED (SC162829)
- People for NETWORK CARRADALE LIMITED (SC162829)
- More for NETWORK CARRADALE LIMITED (SC162829)
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) |
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12 Dec 2016 | RESOLUTIONS |
Resolutions
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02 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
03 May 2016 | AP01 | Appointment of Mrs Jean Campbell as a director on 27 March 2015 | |
03 May 2016 | TM01 | Termination of appointment of Eleanor Sloan as a director on 27 March 2015 | |
22 Jan 2016 | AR01 | Annual return made up to 22 January 2016 no member list | |
26 Oct 2015 | AP01 | Appointment of Mrs Eleanor Sloan as a director on 27 March 2015 | |
26 Oct 2015 | AP01 | Appointment of Mr James Robert Strang as a director on 27 March 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Alasdair Murdoch Bennett as a director on 27 March 2015 | |
21 Apr 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
01 Apr 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
09 Feb 2015 | AR01 | Annual return made up to 22 January 2015 no member list | |
25 May 2014 | TM01 | Termination of appointment of Margaret Richardson as a director | |
25 May 2014 | TM01 | Termination of appointment of Donald Macalister Hall as a director | |
25 Mar 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
22 Jan 2014 | AR01 | Annual return made up to 22 January 2014 no member list | |
09 Oct 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
22 Aug 2013 | AP01 | Appointment of Mr Malcolm Trott as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Marcus Adams as a director | |
28 Jan 2013 | AR01 | Annual return made up to 22 January 2013 no member list | |
28 Jan 2013 | TM01 | Termination of appointment of Michael Hurst as a director | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
30 Jul 2012 | CH03 | Secretary's details changed for Mrs Anne Currie on 29 July 2012 | |
30 Jul 2012 | AD01 | Registered office address changed from Heston Carradale by Campbeltown Argyll PA28 6SG on 30 July 2012 | |
29 Jul 2012 | TM01 | Termination of appointment of Catherine Forbes as a director | |
29 Jul 2012 | TM02 | Termination of appointment of John Irvine as a secretary |