CONSTERNE LIMITED

Company number SC186061

Date	Type	Description	View / Download
29 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
14 Dec 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
10 Nov 2011	AD01	Registered office address changed from 45 Gordon Street Glasgow G1 3PE on 10 November 2011	(2 pages)
10 Nov 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
10 Nov 2011	4.2(Scot)	Notice of winding up order	(1 page)
30 Aug 2011	CERTNM	Company name changed bellcom LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-22 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 100	(4 pages)
09 Jun 2011	TM02	Termination of appointment of Brian Fox as a secretary	(1 page)
28 Jan 2011	AA01	Previous accounting period extended from 30 April 2010 to 30 September 2010	(3 pages)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
06 May 2010	AD01	Registered office address changed from Robertson Craig & Co 3 Clairmont Gardens Glasgow G3 7LW on 6 May 2010	(1 page)
13 Jan 2010	AP03	Appointment of David Stanley Kaye as a secretary	(3 pages)
09 Sep 2009	288b	Appointment terminated director thomas craig	(1 page)
26 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
31 Jul 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
26 Jun 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
13 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
31 May 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
31 May 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
08 Jun 2006	363a	Return made up to 12/05/06; full list of members	(3 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)