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CCL LOGISTICS LTD

Company number SC199192

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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)
25 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for John Lyon on 24 August 2010
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 AP01 Appointment of John Lyon as a director
18 Sep 2009 363a Return made up to 24/08/09; full list of members
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Sep 2009 466(Scot) Alterations to floating charge 2
07 Sep 2009 466(Scot) Alterations to floating charge 3
02 Sep 2009 466(Scot) Alterations to floating charge 4
22 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
04 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2008 363a Return made up to 24/08/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Mar 2008 288a Director appointed alison jane bruce loudon
27 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
18 Sep 2007 363a Return made up to 24/08/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Oct 2006 363s Return made up to 24/08/06; full list of members
21 Mar 2006 363s Return made up to 24/08/05; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
25 May 2005 AA Total exemption small company accounts made up to 30 November 2004
04 May 2005 AA Total exemption small company accounts made up to 30 November 2003
01 Sep 2004 363s Return made up to 24/08/04; full list of members
10 Sep 2003 410(Scot) Partic of mort/charge *
13 Aug 2003 363s Return made up to 24/08/03; full list of members