CARNEGIE CONTRACT MANAGEMENT LIMITED

Company number SC187616

Date	Type	Description	View / Download
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2015	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
25 Jun 2012	AD01	Registered office address changed from Cs Corporate Solutions 11 Allardice Street Stonehaven AB39 2BS on 25 June 2012	(2 pages)
10 Mar 2010	AD01	Registered office address changed from Unit 5, the Altec Centre Minto Drive Altens Aberdeen AB12 3LW on 10 March 2010	(2 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from c/o p b recovery LIMITED mcgregor house, southbank business park, donaldson crescen glasgow, strathclyde G66 1XF	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: 13A alva street edinburgh EH2 4PH	(1 page)
11 May 2006	CO4.2(Scot)	Court order notice of winding up	(1 page)
11 May 2006	4.2(Scot)	Notice of winding up order	(1 page)
11 May 2006	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
06 Jan 2006	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: campbell house alva industrial park alva clackmannanshire FK12 5DQ	(1 page)
16 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Dec 2005	363a	Return made up to 14/07/05; full list of members	(3 pages)
16 Dec 2005	288a	New secretary appointed	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288a	New director appointed	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
09 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
16 Jul 2004	363s	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
25 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
06 Sep 2003	363s	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
18 Jul 2002	363s	Return made up to 14/07/02; full list of members	(6 pages)
26 May 2002	287	Registered office changed on 26/05/02 from: ogilvie house 200 glasgow road whins of milton stirling stirlingshire FK7 8HW	(1 page)