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CARMYLLIE PROPERTIES LIMITED

Company number SC207718

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2019 4.26(Scot) Return of final meeting of voluntary winding up
20 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25
30 Aug 2016 AD01 Registered office address changed from 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
19 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 CH01 Director's details changed for Jane Helen Anne Nurse on 28 September 2013
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Jane Helen Anne Nurse on 17 June 2013
31 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Jane Helen Anne Nurse on 7 June 2012
02 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Jun 2010 CH04 Secretary's details changed for Brechin Tindal Oatts, Solicitors on 2 June 2010
10 Jun 2010 CH01 Director's details changed for Wanda Maria Butchart on 2 June 2010
10 Jun 2010 CH01 Director's details changed for Jane Helen Anne Nurse on 2 June 2010
10 Jun 2010 CH01 Director's details changed for Russell Graham Butchart on 2 June 2010