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C F (SCOTLAND) LTD

Company number SC207530

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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)
13 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2017 4.26(Scot) Return of final meeting of voluntary winding up
28 Jun 2016 AA Total exemption small company accounts made up to 15 October 2015
28 Jun 2016 AA01 Previous accounting period shortened from 31 October 2015 to 15 October 2015
19 Oct 2015 AD01 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on 19 October 2015
19 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-16
02 Oct 2015 CERTNM Company name changed ocean homes (scotland) LTD.\certificate issued on 02/10/15
  • CONNOT ‐ Change of name notice
02 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-03
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jun 2015 AD01 Registered office address changed from 133 10th Floor Finnieston Street Glasgow G3 8HB Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 June 2015
25 Jun 2015 AD01 Registered office address changed from Allestree Southwood Road Troon Ayrshire KA10 7EL to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 June 2015
25 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,305,000
11 Aug 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,305,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1,305,000
19 Nov 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Nov 2012 AA01 Current accounting period shortened from 28 February 2012 to 31 October 2011
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 1,305,000.00
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise acquisition of entire issued share capital of ocean homes LIMITED 28/05/2012
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
27 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders