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THE CAIRNGORM CATALOGUE COMPANY LIMITED

Company number SC210636

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
10 Jul 2014 AP04 Appointment of Burnett & Reid Llp as a secretary on 1 July 2014
10 Jul 2014 TM02 Termination of appointment of Peterkins as a secretary on 1 July 2014
10 Jul 2014 AD01 Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 10 July 2014
09 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
14 Aug 2013 AA Accounts made up to 28 February 2013
17 Oct 2012 AA Accounts made up to 28 February 2012
12 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
23 Aug 2011 AA Accounts made up to 28 February 2011
08 Aug 2011 CERTNM Company name changed the caledonian catalogue company LIMITED\certificate issued on 08/08/11
  • CONNOT ‐
08 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-28
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for Messrs Peterkins on 1 January 2010
13 Aug 2010 AA Accounts made up to 28 February 2010
05 Oct 2009 AA Accounts made up to 28 February 2009
25 Sep 2009 363a Return made up to 04/09/09; full list of members
25 Sep 2009 288c Director's change of particulars / victor beamish / 01/09/2009
13 May 2009 288a Director appointed julian nigel william mchardy
13 May 2009 288a Secretary appointed messrs peterkins
13 May 2009 288b Appointment terminated secretary thorntons law LLP
15 Jan 2009 287 Registered office changed on 15/01/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
10 Sep 2008 363a Return made up to 04/09/08; full list of members