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CCA INTERIM

Company number SC174360

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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)
28 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11 - link opens in a new window - 1 page (1 page)
04 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	TM01	Termination of appointment of Peter Sunderland as a director on 24 July 2014	View PDF Termination of appointment of Peter Sunderland as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Colin Richard Mackay as a director on 24 July 2014	View PDF Termination of appointment of Colin Richard Mackay as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Ewan Stewart Gowrie as a director on 24 July 2014	View PDF Termination of appointment of Ewan Stewart Gowrie as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM02	Termination of appointment of Colin Richard Mackay as a secretary on 24 July 2014	View PDF Termination of appointment of Colin Richard Mackay as a secretary on 24 July 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Robert John Pike as a director on 24 July 2014	View PDF Termination of appointment of Robert John Pike as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
25 Jul 2014	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
25 Jul 2014	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
25 Jul 2014	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CERTNM	Company name changed the customer contact association\certificate issued on 25/07/14	View PDF Company name changed the customer contact association\certificate issued on 25/07/14 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CONNOT	Change of name notice
25 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-25 - link opens in a new window - 16 pages (16 pages)
25 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 no member list	View PDF Annual return made up to 10 March 2014 no member list - link opens in a new window - 7 pages (7 pages)
31 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2013	AR01	Annual return made up to 10 March 2013 no member list	View PDF Annual return made up to 10 March 2013 no member list - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 no member list	View PDF Annual return made up to 10 March 2012 no member list - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	CH01	Director's details changed for Mr Peter Sunderland on 19 December 2011	View PDF Director's details changed for Mr Peter Sunderland on 19 December 2011 - link opens in a new window - 2 pages (2 pages)

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