Advanced company searchLink opens in new window

THE CARMYLLIE PILOT COMPANY LIMITED

Company number SC206590

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2008 363a Return made up to 26/04/08; full list of members
20 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
01 Jun 2007 363s Return made up to 26/04/07; no change of members
14 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
19 May 2006 363s Return made up to 26/04/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
17 May 2005 363s Return made up to 26/04/05; full list of members
14 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
18 May 2004 363s Return made up to 26/04/04; full list of members
16 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
21 May 2003 363s Return made up to 26/04/03; full list of members
31 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
17 May 2002 363s Return made up to 26/04/02; full list of members
20 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
11 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 MEM/ARTS Memorandum and Articles of Association
13 Sep 2000 MEM/ARTS Memorandum and Articles of Association
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Sep 2000 287 Registered office changed on 02/09/00 from: 50 castle street dundee angus DD1 3RU
25 Jul 2000 88(3) Particulars of contract relating to shares
25 Jul 2000 88(2)R Ad 22/06/00--------- £ si 49@1=49 £ ic 6/55