CATHKIN CLEAN SCOTLAND LIMITED

Company number SC167726

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/10/2019	(4 pages)
18 Apr 2019	PSC07	Cessation of Alison Jane Smith as a person with significant control on 15 April 2019	(1 page)
18 Apr 2019	PSC07	Cessation of Gavin Fleming Smith as a person with significant control on 15 April 2019	(1 page)
18 Apr 2019	PSC01	Notification of David John Ashton as a person with significant control on 15 April 2019	(2 pages)
18 Apr 2019	PSC01	Notification of Surendra Khandelwal as a person with significant control on 15 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Gavin Fleming Smith as a director on 15 April 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of Alison Jane Smith as a secretary on 15 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr David John Ashton as a director on 15 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Surendra Khandelwal as a director on 15 April 2019	(2 pages)
18 Apr 2019	AD01	Registered office address changed from 32 Carron Place East Kilbride Glasgow G75 0YL to Amicable House 252 Union Street Aberdeen AB10 1TN on 18 April 2019	(1 page)
18 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	(11 pages) Download iXBRL
05 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Amended form approved with sole director authorised to execute 02/04/2019	(2 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 June 1997 GBP 35,000	(2 pages)
27 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 17/10/2019	(3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
28 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 17/10/2019	(3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
07 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(10 pages) Download iXBRL
01 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Sep 2016	SH08	Change of share class name or designation	(2 pages)
01 Sep 2016	CC04	Statement of company's objects	(2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorty under section 175 of ca 2006 approved 29/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
29 Aug 2016	CS01	15/08/16 Statement of Capital gbp 35000	(6 pages)
17 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 35,000	(4 pages)