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CONNAUGHT SCOTLAND LIMITED

Company number SC168996

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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)
15 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2011 TM02 Termination of appointment of Julia Cavanagh as a secretary
24 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2010 DS01 Application to strike the company off the register
29 Nov 2010 TM01 Termination of appointment of Peter Jones as a director
02 Nov 2010 CH01 Director's details changed for Mr David Francis Wells on 2 November 2010
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove director 07/09/2010
03 Sep 2010 TM01 Termination of appointment of Iain Bray as a director
03 Sep 2010 TM01 Termination of appointment of Stephen Hill as a director
08 Jul 2010 TM01 Termination of appointment of Mark Tincknell as a director
15 Apr 2010 AA Full accounts made up to 31 August 2009
10 Feb 2010 AP01 Appointment of Mr Iain Bray as a director
05 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 325,000
04 Feb 2010 CH01 Director's details changed for Peter Jones on 14 October 2009
01 Feb 2010 TM01 Termination of appointment of Mark Davies as a director
10 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
25 Aug 2009 466(Scot) Alterations to floating charge 10
25 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
24 Aug 2009 466(Scot) Alterations to floating charge 8
24 Aug 2009 466(Scot) Alterations to floating charge 9
24 Aug 2009 466(Scot) Alterations to floating charge 7
17 Aug 2009 288b Appointment Terminated Secretary jackey phillips
12 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6